Statements: Andrey Petrovich Dukhvalov

Canonical ID: NK-5jgutuM58WW8amtqTZx4Pr · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtqy66`	2024-10-09
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-45863`	2024-06-21
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtxrsz`	2024-11-01
`Person:addressEntity`	`addr-8e3cb381cebd0a035e4a07850ab0949f56108b61`	eng	us_ofac_sdn	`ofac-45863`	2024-06-21
`Person:alias`	Andrey Doukhvalov	eng	us_ofac_sdn	`ofac-45863`	2024-06-21
`Person:alias`	ANDREY PETROVICH DUKHVALOV	eng	us_sam_exclusions	`usgsa-s4mrtxrsz`	2024-11-01
`Person:alias`	ANDREY DOUKHVALOV	eng	us_sam_exclusions	`usgsa-s4mrtqy66`	2024-11-01
`Person:birthDate`	1957-12-03	eng	us_ofac_sdn	`ofac-45863`	2024-06-21
`Person:birthPlace`	Kharkov, Ukraine	eng	us_ofac_sdn	`ofac-45863`	2024-06-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-45863`	2024-06-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxrsz`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtqy66`	2024-10-09
`Person:createdAt`	2024-10-07	eng	us_sam_exclusions	`usgsa-s4mrtqy66`	2024-10-09
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxrsz`	2024-11-01
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-45863`	2024-06-21
`Person:firstName`	ANDREY PETROVICH	eng	us_sam_exclusions	`usgsa-s4mrtqy66`	2024-10-09
`Person:firstName`	ANDREY	eng	us_sam_exclusions	`usgsa-s4mrtxrsz`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45863`	2024-06-21
`Person:id`	14b558d5cccc6be04cf4070765315d69bc5c29ef	eng	us_sam_exclusions	`usgsa-s4mrtxrsz`	2025-02-23
`Person:id`	d131c5127dfbc81afcdc0bfe7f4795fba7cb66d8	eng	us_ofac_sdn	`ofac-45863`	2024-10-11
`Person:id`	b489ca2c881df61dc3e89f05ad70e528c128d2d5		us_trade_csl	`ofac-45863`	2024-06-21
`Person:id`	e0df99901ffd09e27fb39d0f456c23dccdf7c4f1	eng	us_sam_exclusions	`usgsa-s4mrtqy66`	2025-02-23
`Person:lastName`	DUKHVALOV	eng	us_sam_exclusions	`usgsa-s4mrtqy66`	2024-10-09
`Person:lastName`	Doukhvalov	eng	us_ofac_sdn	`ofac-45863`	2024-06-21
`Person:lastName`	Dukhvalov	eng	us_ofac_sdn	`ofac-45863`	2024-06-21
`Person:lastName`	DOUKHVALOV	eng	us_sam_exclusions	`usgsa-s4mrtxrsz`	2024-11-01
`Person:middleName`	Petrovich	eng	us_ofac_sdn	`ofac-45863`	2024-10-11
`Person:name`	ANDREY DOUKHVALOV	eng	us_sam_exclusions	`usgsa-s4mrtxrsz`	2024-11-01
`Person:name`	DUKHVALOV, Andrey Petrovich		us_trade_csl	`ofac-45863`	2024-06-21
`Person:name`	Andrey Petrovich Dukhvalov	eng	us_ofac_sdn	`ofac-45863`	2024-06-21
`Person:name`	ANDREY PETROVICH DUKHVALOV	eng	us_sam_exclusions	`usgsa-s4mrtqy66`	2024-10-09
`Person:passportNumber`	531133295	eng	us_ofac_sdn	`ofac-45863`	2024-06-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45863	eng	us_ofac_sdn	`ofac-45863`	2024-06-21
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtqy66`	2024-10-09
`Person:topics`	sanction		us_trade_csl	`ofac-45863`	2025-05-18
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxrsz`	2024-11-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45863`	2024-06-21
`Person:uniqueEntityId`	SRJSVBE7RTX5	eng	us_sam_exclusions	`usgsa-s4mrtqy66`	2024-12-03
`Person:uniqueEntityId`	ZY9RX689X775	eng	us_sam_exclusions	`usgsa-s4mrtxrsz`	2024-12-03

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