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Andrey Vladimirovich Kiyashko

Export controlled · Sanctioned entity
TypePerson[sources]
NameAndrey Vladimirovich Kiyashko · KIIASHKO Andrei · KIYASHKO Andrey · KIYASHKO, Andrey Vladimirovich · Андрей Владимирович Кияшко · 2 more...[sources]
Other nameKIIaShKO Andrii Volodymyrovych · Андрей Владимирович КИЯШКО[sources]
Birth date[sources]
Place of birthKrasnodar, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameAndrey · Andrey Vladimirovich · Андрей[sources]
INN230810898919[sources]
Last nameKiyashko · Кияшко[sources]
Middle nameVladimirovich · Владимирович[sources]
Unique Entity IDQBKES11DB9M6[sources]
AddressHoroshevskoe Shosse 64-367 Moscow 117499 Russia · Horoshevskoe Shosse 64-367, 117499 Moscow · MOSCOW, RUS, 117499[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Taiwan Strategic High-Tech Commodities Entity List9,832

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,470

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,255

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 SAM Procurement Exclusions105,481

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 Releases7,282

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

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrtlncf · ofac-pr-8ab9be6a5e490b59972cb14f8c60ebdf7da1325b · ca-sema-da9e0005e607e33d34c0460fae0fceb724398655 · tw-shtc-2b7f7003c7c7243c5000cfd3751ca7757c4eea35 · ofac-50567 · ua-nsdc-33281-kiasko-andrij-volodimirovic

For experts: raw data explorer