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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrejs Bradens · Andrejs Carenoks · BRADENS, Andrejs | [sources] | |||
| Alias | Andrejs Carenoks | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Latvia | [sources] | |||
| Country | United Kingdom · Latvia | [sources] | |||
| First name | Andrejs | [sources] | |||
| Last name | Bradens · 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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANDREJS CARENOKS)
(also ANDREJS BRADENS)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
usgsa-s4mrvjrnx · ofac-52075 · usgsa-s4mrvlj82 · gb-coh-psc-12374889-rqxjj-wtrgej8mprllkqmp8wtx0 · ofac-pr-3f47780c68b89f2cc202ada93550eebe0b9cedf3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 55 Riding House Street, Ground Floor, W1W7EE London | United Kingdom | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| TGR WEALTH SOLUTIONS LTD Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Exposes Money Laundering Network Using Digital Assets to Evade Sanctions | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| SH INVEST LIMITED | - |
| Pullman Global Solutions LLC Sanctioned entity | - | - | - |