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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrey Vladimirovich Kiyashko · KIIASHKO Andrei · KIYASHKO Andrey · KIYASHKO, Andrey Vladimirovich · Андрей Владимирович Кияшко · | [sources] | |||
| Other name | KIIaShKO Andrii Volodymyrovych · Андрей Владимирович КИЯШКО | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Krasnodar, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Andrey · Andrey Vladimirovich · Андрей | [sources] | |||
| INN | 230810898919 | [sources] | |||
| Last name | Kiyashko · Кияшко | [sources] | |||
| Middle name | Vladimirovich · Владимирович | [sources] | |||
| Unique Entity ID | QBKES11DB9M6 | [sources] | |||
| Address | Horoshevskoe Shosse 64-367 Moscow 117499 Russia · Horoshevskoe Shosse 64-367, 117499 Moscow · MOSCOW, RUS, 117499 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
usgsa-s4mrtlncf · tw-shtc-2b7f7003c7c7243c5000cfd3751ca7757c4eea35 · ca-sema-da9e0005e607e33d34c0460fae0fceb724398655 · ua-nsdc-33281-kiasko-andrij-volodimirovic · ofac-pr-8ab9be6a5e490b59972cb14f8c60ebdf7da1325b · ofac-50567For 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 | |
| Horoshevskoe Shosse 64-367, 117499 Moscow | Russia | |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |