Statements: Andrei Vladimirovich Khokhlov

Canonical ID: NK-DRf5G9mq7sSbPaZsRGUNmi · 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:birthDate`	1980-06-02		us_ofac_sdn	`ofac-38659`	2023-04-20
`Person:birthPlace`	Murom, Russia	eng	us_ofac_sdn	`ofac-38659`	2023-04-20
`Person:country`	ru		us_ofac_sdn	`ofac-38659`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn6pxf`	2024-06-14
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6pxf`	2024-06-14
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-38659`	2023-04-20
`Person:firstName`	ANDREI VLADIMIROVICH	eng	us_sam_exclusions	`usgsa-s4mrn6pxf`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-38659`	2023-04-20
`Person:id`	e7b7fd117150fa7ae3435e992e406614fc29914b		us_ofac_sdn	`ofac-38659`	2026-01-26
`Person:id`	2c518c2e4d48bf7a1460fde75c9881cb924e437b		us_sam_exclusions	`usgsa-s4mrn6pxf`	2026-01-06
`Person:id`	b405cec1f988f0f92f588726e56750f6f9a3a156		us_trade_csl	`ofac-38659`	2026-01-06
`Person:lastName`	Khokhlov	eng	us_ofac_sdn	`ofac-38659`	2023-04-20
`Person:lastName`	KHOKHLOV	eng	us_sam_exclusions	`usgsa-s4mrn6pxf`	2024-06-14
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-38659`	2024-10-11
`Person:name`	Andrei Vladimirovich Khokhlov	eng	us_ofac_sdn	`ofac-38659`	2023-04-20
`Person:name`	ANDREI VLADIMIROVICH KHOKHLOV	eng	us_sam_exclusions	`usgsa-s4mrn6pxf`	2024-06-14
`Person:name`	KHOKHLOV, Andrei Vladimirovich		us_trade_csl	`ofac-38659`	2024-05-07
`Person:nationality`	ru		us_ofac_sdn	`ofac-38659`	2026-01-26
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-38659`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38659		us_ofac_sdn	`ofac-38659`	2023-04-20
`Person:taxNumber`	503117548207	eng	us_ofac_sdn	`ofac-38659`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-38659`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6pxf`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-38659`	2023-04-20
`Person:uniqueEntityId`	QP8JPJW2YQ45	eng	us_sam_exclusions	`usgsa-s4mrn6pxf`	2024-12-03

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