Statements: Andrey Igorevich Masalovich

Canonical ID: NK-9cg92LnTUcxyeYAeMdNYWn · 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:alias`	Masalovych Andrii Ihorovych		ua_nsdc_sanctions	`ua-nsdc-22223-masalovic-andrij-igorovic`	2025-05-28
`Person:birthDate`	1961-03-15		us_ofac_sdn	`ofac-35263`	2023-04-20
`Person:birthDate`	1961-03-15		ua_nsdc_sanctions	`ua-nsdc-22223-masalovic-andrij-igorovic`	2023-04-20
`Person:birthPlace`	Novosibirsk, Russia	eng	us_ofac_sdn	`ofac-35263`	2023-04-20
`Person:citizenship`	ru		us_ofac_sdn	`ofac-35263`	2026-01-26
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22223-masalovic-andrij-igorovic`	2024-11-13
`Person:country`	ru		us_ofac_sdn	`ofac-35263`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-774302812948`	2025-12-30
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrpc2v3`	2024-06-14
`Person:createdAt`	2023-03-31		us_sam_exclusions	`usgsa-s4mrpc2v3`	2024-06-14
`Person:fatherName`	ИГОРЕВИЧ		ext_ru_egrul	`ru-inn-774302812948`	2025-12-30
`Person:firstName`	ANDREY IGOREVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2v3`	2024-06-14
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-774302812948`	2025-12-30
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-35263`	2023-04-20
`Person:firstName`	Андрей	rus	us_ofac_sdn	`ofac-35263`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-35263`	2023-04-20
`Person:id`	e12c9db1c76f178615b380b76dd9db80a72f0848		ext_ru_egrul	`ru-inn-774302812948`	2026-01-09
`Person:id`	5b81d3657639dde4c6ade7f9f7f2f853472f0dc6		us_ofac_sdn	`ofac-35263`	2026-01-26
`Person:id`	36a3198b56894ea8a6353fee37c593846d096065		ext_us_ofac_press_releases	`ofac-pr-f21ab1abdbe09c0c53c5f58c95e5356c666d6a9f`	2026-01-06
`Person:id`	ec35c8c67941c64c425f86911c0067817ced1b52		ua_nsdc_sanctions	`ua-nsdc-22223-masalovic-andrij-igorovic`	2026-01-06
`Person:id`	01aab14b4f339b0c0fb4ae781b780ee98b6a4bd5		us_trade_csl	`ofac-35263`	2026-01-06
`Person:id`	a44457fa9f03a3e9a2cc5cec7f9d85b2326e7103		us_sam_exclusions	`usgsa-s4mrpc2v3`	2026-01-06
`Person:innCode`	774302812948		ua_nsdc_sanctions	`ua-nsdc-22223-masalovic-andrij-igorovic`	2023-05-22
`Person:innCode`	774302812948		ext_ru_egrul	`ru-inn-774302812948`	2025-12-30
`Person:lastName`	МАСАЛОВИЧ		ext_ru_egrul	`ru-inn-774302812948`	2025-12-30
`Person:lastName`	MASALOVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2v3`	2024-06-14
`Person:lastName`	Masalovich	eng	us_ofac_sdn	`ofac-35263`	2023-04-20
`Person:lastName`	Масалович	rus	us_ofac_sdn	`ofac-35263`	2023-04-20
`Person:middleName`	Игоревич	rus	us_ofac_sdn	`ofac-35263`	2024-10-11
`Person:middleName`	Igorevich	eng	us_ofac_sdn	`ofac-35263`	2024-10-11
`Person:name`	ANDREY IGOREVICH MASALOVICH	eng	us_sam_exclusions	`usgsa-s4mrpc2v3`	2024-06-14
`Person:name`	Андрей Игоревич Масалович	rus	us_ofac_sdn	`ofac-35263`	2023-04-20
`Person:name`	Andrey Igorevich Masalovich	eng	us_ofac_sdn	`ofac-35263`	2023-04-20
`Person:name`	Andrey Igorevich Masalovich	eng	ext_us_ofac_press_releases	`ofac-pr-f21ab1abdbe09c0c53c5f58c95e5356c666d6a9f`	2025-12-31
`Person:name`	MASALOVICH, Andrey Igorevich		us_trade_csl	`ofac-35263`	2024-05-07
`Person:name`	Masalovich Andrei		ua_nsdc_sanctions	`ua-nsdc-22223-masalovic-andrij-igorovic`	2025-05-28
`Person:name`	АНДРЕЙ ИГОРЕВИЧ МАСАЛОВИЧ		ext_ru_egrul	`ru-inn-774302812948`	2025-12-30
`Person:name`	Масалович Андрій Ігорьович		ua_nsdc_sanctions	`ua-nsdc-22223-masalovic-andrij-igorovic`	2023-04-20
`Person:name`	Масалович Андрей Игоревич		ua_nsdc_sanctions	`ua-nsdc-22223-masalovic-andrij-igorovic`	2025-05-28
`Person:name`	Масалович Андрій Ігорьович	ukr	ua_nsdc_sanctions	`ua-nsdc-22223-masalovic-andrij-igorovic`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-35263`	2026-01-26
`Person:nationality`	ru		ext_us_ofac_press_releases	`ofac-pr-f21ab1abdbe09c0c53c5f58c95e5356c666d6a9f`	2025-12-31
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35263`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-22223-masalovic-andrij-igorovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35263		us_ofac_sdn	`ofac-35263`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1296		ext_us_ofac_press_releases	`ofac-pr-f21ab1abdbe09c0c53c5f58c95e5356c666d6a9f`	2025-12-31
`Person:taxNumber`	774302812948	eng	us_ofac_sdn	`ofac-35263`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-35263`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-35263`	2025-12-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22223-masalovic-andrij-igorovic`	2024-03-06
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpc2v3`	2025-12-29
`Person:uniqueEntityId`	XQB7DJQT6LP7	eng	us_sam_exclusions	`usgsa-s4mrpc2v3`	2024-12-03

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