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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREJS BRADENS · ANDREJS CARENOKS · Andrejs Bradens · Andrejs Carenoks · BRADENS, Andrejs | [sources] | |||
| Other name | Andrejs Carenoks | [sources] | |||
| Birth date | · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Latvia | [sources] | |||
| Country | United Kingdom · Latvia | [sources] | |||
| First name | ANDREJS · Andrejs | [sources] | |||
| Last name | BRADENS · Bradens · CARENOKS · Carenoks | [sources] | |||
| Passport number | LV6327440 | [sources] | |||
| Unique Entity ID | QHBTHFXSWN43 · Z74AX3KCR363 | [sources] | |||
| Address | 55 Riding House Street, Ground Floor, W1W7EE London · 55 Riding House Street, London W1W 7EE, England · LONDON W1W7EE, GBR | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANDREJS CARENOKS)
(also ANDREJS BRADENS)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
gb-coh-psc-12374889-rqxjj-wtrgej8mprllkqmp8wtx0 · ofac-52075 · usgsa-s4mrvjrnx · usgsa-s4mrvlj82For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 55 Riding House Street, Ground Floor, W1W7EE London | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| SH INVEST LIMITED | - | |||
| TGR Corporate Concierge Ltd Sanctioned entity | - | - | - | |
| Pullman Global Solutions LLC Sanctioned entity | - | - | - | |