Statements: Andrey Zhuykov

Canonical ID: NK-8fZLajjq8c3JLjCV3v8Mab · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressSOCHI, RUSengus_sam_exclusionsusgsa-s4mrqvd5q
Person:addressSochiengus_ofac_sdnofac-44901
Person:addressYekaterinburgengus_ofac_sdnofac-44901
Person:addressEntityaddr-fdfd6089eec2d96d3e0bd015b8fec85831a05fa9engus_ofac_sdnofac-44901
Person:addressEntityaddr-f83525e14c1cb79f806f258b025cb78e2673d447engus_ofac_sdnofac-44901
Person:aliasDifenggb_hmt_sanctionsgb-hmt-16082
Person:aliasAdamenggb_fcdo_sanctionsgb-fcdo-cyb0040
Person:aliasAdamenggb_hmt_sanctionsgb-hmt-16082
Person:aliasDefenderenggb_fcdo_sanctionsgb-fcdo-cyb0040
Person:aliasDefenderenggb_hmt_sanctionsgb-hmt-16082
Person:aliasDifenggb_fcdo_sanctionsgb-fcdo-cyb0040
Person:birthDate1982-02-18engus_ofac_sdnofac-44901
Person:birthDate1982-02-18enggb_hmt_sanctionsgb-hmt-16082
Person:birthDate1982-02-18enggb_fcdo_sanctionsgb-fcdo-cyb0040
Person:birthDate1982-02-18enggb_coh_disqualifiedgb-coh-pnc-bd-juachkgtdkz0s01zgvbi
Person:countryruengus_ofac_sdnofac-44901
Person:countryruengus_sam_exclusionsusgsa-s4mrqvd5q
Person:createdAt2023-09-12engus_sam_exclusionsusgsa-s4mrqvd5q
Person:createdAt2023-09-07enggb_hmt_sanctionsgb-hmt-16082
Person:emailrefflex@gmail.comengus_ofac_sdnofac-44901
Person:emailmegaprof@gmail.comengus_ofac_sdnofac-44901
Person:firstNameAndreyenggb_fcdo_sanctionsgb-fcdo-cyb0040
Person:firstNameAndreyenggb_coh_disqualifiedgb-coh-pnc-bd-juachkgtdkz0s01zgvbi
Person:firstNameAndreyenggb_hmt_sanctionsgb-hmt-16082
Person:firstNameANDREYengus_sam_exclusionsusgsa-s4mrqvd5q
Person:firstNameAndreyengus_ofac_sdnofac-44901
Person:gendermaleengus_ofac_sdnofac-44901
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16082
Person:ida15dedc4b2e5266b9ec052fe85c2485a576de252us_trade_cslofac-44901
Person:id1c8c7f4882ffaf54020cff44f1e3dc5a7d9d1860enggb_hmt_sanctionsgb-hmt-16082
Person:id942fdffbc6934027d16f9f5d43d3f9619af84442enggb_hmt_sanctionsgb-hmt-16082
Person:ida0d80d5466927406828abef68b92b29973efc26benggb_hmt_sanctionsgb-hmt-16082
Person:id5e2b894a3d6cf90f93c62dcda4ae56f98a4f152cenggb_hmt_sanctionsgb-hmt-16082
Person:id70edab4e5d065393be2a7c9c71f9b9de8a5d7ef4engus_ofac_sdnofac-44901
Person:ide9fcb0eb144ef951e5e837e2778cf7e49fb75771engus_sam_exclusionsusgsa-s4mrqvd5q
Person:id6a00e42d467cd7f49d637e7791cba5f84756ac38ext_us_ofac_press_releasesNK-8fZLajjq8c3JLjCV3v8Mab
Person:id87b1b6cf44e46ab7f33fa437692ed472e418408eenggb_coh_disqualifiedgb-coh-pnc-bd-juachkgtdkz0s01zgvbi
Person:idd2b831816bf57490a9080592fa7974cc6a99d889enggb_fcdo_sanctionsgb-fcdo-cyb0040
Person:lastNameZHUYKOVenggb_coh_disqualifiedgb-coh-pnc-bd-juachkgtdkz0s01zgvbi
Person:lastNameZhuykovengus_ofac_sdnofac-44901
Person:lastNameZHUYKOVengus_sam_exclusionsusgsa-s4mrqvd5q
Person:lastNameZHUYKOVenggb_hmt_sanctionsgb-hmt-16082
Person:lastNameDefenderenggb_hmt_sanctionsgb-hmt-16082
Person:lastNameZHUYKOVenggb_fcdo_sanctionsgb-fcdo-cyb0040
Person:lastNameDifenggb_fcdo_sanctionsgb-fcdo-cyb0040
Person:lastNameDefenderenggb_fcdo_sanctionsgb-fcdo-cyb0040
Person:lastNameAdamenggb_fcdo_sanctionsgb-fcdo-cyb0040
Person:lastNameDifenggb_hmt_sanctionsgb-hmt-16082
Person:lastNameAdamenggb_hmt_sanctionsgb-hmt-16082
Person:modifiedAt2023-09-07enggb_hmt_sanctionsgb-hmt-16082
Person:nameAndrey ZHUYKOVenggb_coh_disqualifiedgb-coh-pnc-bd-juachkgtdkz0s01zgvbi
Person:nameAndrey Zhuykovengext_us_ofac_press_releasesNK-8fZLajjq8c3JLjCV3v8Mab
Person:nameANDREY ZHUYKOVengus_sam_exclusionsusgsa-s4mrqvd5q
Person:nameAndrey Yuryevich ZHUYKOVenggb_hmt_sanctionsgb-hmt-16082
Person:nameZHUYKOV, Andreyus_trade_cslofac-44901
Person:nameAndrey Zhuykovengus_ofac_sdnofac-44901
Person:nameAndrey Yuryevich ZHUYKOVenggb_fcdo_sanctionsgb-fcdo-cyb0040
Person:nationalityruenggb_coh_disqualifiedgb-coh-pnc-bd-juachkgtdkz0s01zgvbi
Person:nationalityruenggb_hmt_sanctionsgb-hmt-16082
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-cyb0040
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-pnc-bd-juachkgtdkz0s01zgvbi
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0040
Person:programIdUS-CYBengus_ofac_sdnofac-44901
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0040
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16082
Person:secondNameYuryevichenggb_fcdo_sanctionsgb-fcdo-cyb0040
Person:secondNameYuryevichenggb_hmt_sanctionsgb-hmt-16082
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pNC_bd-JuAcHKGtdKZ0s01zgvbIenggb_coh_disqualifiedgb-coh-pnc-bd-juachkgtdkz0s01zgvbi
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44901engus_ofac_sdnofac-44901
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1714engext_us_ofac_press_releasesNK-8fZLajjq8c3JLjCV3v8Mab
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-pnc-bd-juachkgtdkz0s01zgvbi
Person:topicssanctionus_trade_cslofac-44901
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16082
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrqvd5q
Person:topicssanctionengus_ofac_sdnofac-44901
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0040
Person:uniqueEntityIdQLG9RVYNW563engus_sam_exclusionsusgsa-s4mrqvd5q
Person:weakAliasDefenderengus_ofac_sdnofac-44901
Person:weakAliasDifengus_ofac_sdnofac-44901
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