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Blokh Andrey Sergeevich

Person of interest · Oligarch · Sanctioned entity

Blokh Andrey Sergeevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BLOKH Andrey Sergeevich · Blokh Andrey Sergeevich · Blokh Andrii Serhiiovych · БЛОХ Андрей Сергеевич · БЛОХ Андрій Сергійович · 1 more...				[sources]
Other name	Blokh Andrei · Блох Андрей Сергеевич				[sources]
Birth date	1964-01-31				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
INN	`503303528913`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Position	Private investor, entrepreneur, shareholder of the American medical marijuana manufacturer Curaleaf, founder of LLC "ESCAPENAU", ranks 74th in Forbes Russia · Приватний інвестор, підприємець, акціонер американського виробника медичної марихуани Curaleaf, засновник ТОВ "Ескейпна", займає 74 місце в Форбс РФ · Частный инвестор, предприниматель, акционер американского производителя медицинской марихуаны Curaleaf, учредитель ООО "ЭСКЕЙПНАУ", занимает 74 место в Форбс РФ				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-03-31

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Source data IDs: acf-f8b766a21b7354b7babbdd0ef02a6503977e0080 · ua-nazk-person-1972 · ua-nabc-person-1972-blokh-andrey-sergeevich · acf-eac1f9e95029ca6cec1920ad8927fe6e4f3ff6e5 · ua-nsdc-19759-bloh-andrij-sergijovic

For experts: raw data explorer

Factsheet Data sources

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