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:name`	ANDREY DOUKHVALOV	eng	us_sam_exclusions	`usgsa-s4mrtxrsz`	2024-11-01
`Person:name`	ANDREY PETROVICH DUKHVALOV	eng	us_sam_exclusions	`usgsa-s4mrtqy66`	2024-10-09
`Person:name`	Andrey Petrovich Dukhvalov	eng	us_ofac_sdn	`ofac-45863`	2024-06-21
`Person:name`	DUKHVALOV, Andrey Petrovich		us_trade_csl	`ofac-45863`	2024-06-21