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Vitaliy Sergeyevich Andreyev

Sanctioned entity

Vitaliy Sergeyevich Andreyev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREYEV, Vitaliy Sergeyevich · Vitaliy Sergeyevich Andreyev · Виталий Сергеевич Андреев				[sources]
Birth date	1980-09-29				[sources]
Place of birth	Vladivostok, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Vitaliy Sergeyevich · ВИТАЛИЙ · Виталий Сергеевич				[sources]
INN	`253908966176`				[sources]
Last name	Andreyev · Андреев				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Tax Number	`253908966176`				[sources]
Unique Entity ID	`NURKLCQKGXU7`				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-01	Last processed	2025-11-03	First seen	2025-07-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВК"	100	2014-10-31	2025-06-27

Cryptocurrency wallets
Currency	Address
XBT	`1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T`

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕЙП ТУ КЕЙП"	ДИРЕКТОР	2019-12-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОСИСТЕМ"

Documents
Document	Date
Treasury Sanctions Fraud Network Funding DPRK Weapons Programs	2025-08-27

Linked to
Object	Role	Start date	End date
Chinyong Information Technology Cooperation Company Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,220

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-253908966176 · usgsa-s4mrwvjtk · ofac-pr-5c0e282f413b7ddd25ec6a81da2fc8c42631920d · ofac-55065

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДВК"	100	2014-10-31	2025-06-27

Cryptocurrency wallets
Currency	Address
XBT	`1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T`

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕЙП ТУ КЕЙП"	ДИРЕКТОР	2019-12-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОСИСТЕМ"

Documents
Document	Date
Treasury Sanctions Fraud Network Funding DPRK Weapons Programs	2025-08-27

Linked to
Object	Role	Start date	End date
Chinyong Information Technology Cooperation Company Export controlled · Sanctioned entity	Providing support to	-	-