Statements: ANDREY GOLOVTCHENKO

Canonical ID: NK-UFv434rm8qbQtsorUhTK5K · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasAndrey Golovtchenkoengus_ofac_sdnofac-45748
Person:birthDate1963-06-06engus_ofac_sdnofac-45748
Person:countryaeengus_sam_exclusionsusgsa-s4mrvqj08
Person:countryaeengus_sam_exclusionsusgsa-s4mrvqpcx
Person:countryaeengus_sam_exclusionsusgsa-s4mrvqqnx
Person:countryaeengus_sam_exclusionsusgsa-s4mrvqgm1
Person:countryaeengus_ofac_sdnofac-45748
Person:countryseengus_ofac_sdnofac-45748
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqnx
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqpcx
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgm1
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqj08
Person:firstNameANDREYengus_sam_exclusionsusgsa-s4mrvqpcx
Person:firstNameANDREYengus_sam_exclusionsusgsa-s4mrvqqnx
Person:firstNameAndreiengus_ofac_sdnofac-45748
Person:firstNameAndreyengus_ofac_sdnofac-45748
Person:firstNameANDREIengus_sam_exclusionsusgsa-s4mrvqj08
Person:firstNameANDREIengus_sam_exclusionsusgsa-s4mrvqgm1
Person:gendermaleengus_ofac_sdnofac-45748
Person:id88e9bc79cbd243e07738272d0be22f3de382293fus_trade_cslofac-45748
Person:id40fdcea4bd35431caa3380f032775497c95a9f11engus_ofac_sdnofac-45748
Person:id38f8726276b3cbbc480aae80851b979db1005960engus_sam_exclusionsusgsa-s4mrvqgm1
Person:idd86103a6274222972f64ef906a7f513a01a8fe0bext_us_ofac_press_releasesNK-UFv434rm8qbQtsorUhTK5K
Person:idddbe2fbe009df7b17882ab36c80938e26edee95dengus_sam_exclusionsusgsa-s4mrvqj08
Person:id5204b50325bde3df4da39af9a2c83ffabb01e9c4engus_sam_exclusionsusgsa-s4mrvqpcx
Person:id4826c088ecac5f621af9c037fc8c14cfbffafb39engus_sam_exclusionsusgsa-s4mrvqqnx
Person:lastNameGOLOVTCHENKOengus_sam_exclusionsusgsa-s4mrvqj08
Person:lastNameGOLOVTCHENKOengus_sam_exclusionsusgsa-s4mrvqgm1
Person:lastNameGOLOVTCHENKOengus_sam_exclusionsusgsa-s4mrvqqnx
Person:lastNameGolovtchenkoengus_ofac_sdnofac-45748
Person:lastNameGOLOVTCHENKOengus_sam_exclusionsusgsa-s4mrvqpcx
Person:nameANDREY GOLOVTCHENKOengus_sam_exclusionsusgsa-s4mrvqqnx
Person:nameANDREI GOLOVTCHENKOengus_sam_exclusionsusgsa-s4mrvqgm1
Person:nameANDREI GOLOVTCHENKOengus_sam_exclusionsusgsa-s4mrvqj08
Person:nameANDREY GOLOVTCHENKOengus_sam_exclusionsusgsa-s4mrvqpcx
Person:nameAndrei Golovtchenkoengext_us_ofac_press_releasesNK-UFv434rm8qbQtsorUhTK5K
Person:nameGOLOVTCHENKO, Andreius_trade_cslofac-45748
Person:nameAndrei Golovtchenkoengus_ofac_sdnofac-45748
Person:nationalityseengus_ofac_sdnofac-45748
Person:notes(also ANDREI GOLOVTCHENKO)engus_sam_exclusionsusgsa-s4mrvqqnx
Person:notes(also ANDREI GOLOVTCHENKO)engus_sam_exclusionsusgsa-s4mrvqpcx
Person:notes(also ANDREY GOLOVTCHENKO, ANDREY GOLOVTCHENKO)engus_sam_exclusionsusgsa-s4mrvqj08
Person:passportNumber35169175engus_ofac_sdnofac-45748
Person:programIdUS-RUSHARengus_ofac_sdnofac-45748
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45748engus_ofac_sdnofac-45748
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1871engext_us_ofac_press_releasesNK-UFv434rm8qbQtsorUhTK5K
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqj08
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgm1
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqnx
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqpcx
Person:topicssanctionengus_ofac_sdnofac-45748
Person:topicssanctionus_trade_cslofac-45748
Person:uniqueEntityIdMC85VCHQKSF4engus_sam_exclusionsusgsa-s4mrvqpcx
Person:uniqueEntityIdMC85VCHQKSF4engus_sam_exclusionsusgsa-s4mrvqqnx
Person:uniqueEntityIdRGQPNVFVBVU3engus_sam_exclusionsusgsa-s4mrvqgm1
Person:uniqueEntityIdRGQPNVFVBVU3engus_sam_exclusionsusgsa-s4mrvqj08
  • 1 - 56 of 56
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting