Statements: ANDREY VALERYEVICH PRIKHODKO

Canonical ID: NK-XT37mBnrNwQteUJiZJQmc9 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrvljh9
LegalEntity:addressMoscow Russiatw_shtctw-shtc-c832a5196f167dde759925b2a172021489d24848
Person:addressMOSCOW, RUSengus_sam_exclusionsusgsa-s4mrvjrzj
Person:addressMoscowengus_ofac_sdnofac-52713
Person:addressEntityaddr-38eea503e705e46ee2ea169ce844442517e044a0engus_ofac_sdnofac-52713
Person:aliasPrykhodko Andrii Valeriiovychua_nsdc_sanctionsua-nsdc-32475-prihodko-andrij-valerijovic
LegalEntity:aliasPRIKHODKO, Andrey Valeryevichtw_shtctw-shtc-c832a5196f167dde759925b2a172021489d24848
Person:aliasPrykhodko Andrii Valeriiovychua_nsdc_sanctionsua-nsdc-32504-prihodko-andrij-valerijovic
Person:aliasAndrey Valeryevich PRIKHODKOengus_ofac_sdnofac-52713
Person:birthDate1977-08-26ua_nsdc_sanctionsua-nsdc-32504-prihodko-andrij-valerijovic
Person:birthDate1977-08-26ua_nsdc_sanctionsua-nsdc-32475-prihodko-andrij-valerijovic
Person:birthDate1977-08-26engus_ofac_sdnofac-52713
Person:birthPlaceMoscow, Russiaengus_ofac_sdnofac-52713
Person:citizenshipruua_nsdc_sanctionsua-nsdc-32504-prihodko-andrij-valerijovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-32475-prihodko-andrij-valerijovic
Person:countryruengus_ofac_sdnofac-52713
Person:countryruengus_sam_exclusionsusgsa-s4mrvjrzj
Person:countryruengus_sam_exclusionsusgsa-s4mrvljh9
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljh9
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrzj
Person:firstNameANDREY VALERYEVICHengus_sam_exclusionsusgsa-s4mrvljh9
Person:firstNameAndreyengus_ofac_sdnofac-52713
Person:firstNameANDREI VALERYEVICHengus_sam_exclusionsusgsa-s4mrvjrzj
Person:firstNameAndreiengus_ofac_sdnofac-52713
Person:gendermaleengus_ofac_sdnofac-52713
LegalEntity:idb6c40d662a9eed0156fdbfbbf634fe07fda08501tw_shtctw-shtc-c832a5196f167dde759925b2a172021489d24848
Person:idbfdf039e7cee3a1cfcc1f2ad362ac2f554dfd060us_trade_cslofac-52713
Person:id479567de2b0cb73ab9e815ce1c93acbff0139e53ext_us_ofac_press_releasesNK-XT37mBnrNwQteUJiZJQmc9
Person:ide760da7740ddb7838d33bd46f4fbff12a98786e7engus_ofac_sdnofac-52713
Person:ide9e9ba9f444600006386520f523a1a4f02944cf3ua_nsdc_sanctionsua-nsdc-32504-prihodko-andrij-valerijovic
Person:idee13ae01e7312f1aefce9137cf3cd02feed41341ua_nsdc_sanctionsua-nsdc-32475-prihodko-andrij-valerijovic
Person:id189370d3e007058d8ffbce55b1003b683b255534engus_sam_exclusionsusgsa-s4mrvjrzj
Person:id31c715e21f0e36766c12bf41f8a7e6ee497cb558engus_sam_exclusionsusgsa-s4mrvljh9
LegalEntity:idNumber772335626982tw_shtctw-shtc-c832a5196f167dde759925b2a172021489d24848
Person:idNumber772335626982engus_ofac_sdnofac-52713
Person:innCode772335626982ua_nsdc_sanctionsua-nsdc-32504-prihodko-andrij-valerijovic
Person:innCode772335626982ua_nsdc_sanctionsua-nsdc-32475-prihodko-andrij-valerijovic
Person:lastNamePRIKHODKOengus_sam_exclusionsusgsa-s4mrvjrzj
Person:lastNamePRIKHODKOengus_ofac_sdnofac-52713
Person:lastNamePRIKHODKOengus_sam_exclusionsusgsa-s4mrvljh9
Person:middleNameValeryevichengus_ofac_sdnofac-52713
Person:nameANDREI VALERYEVICH PRIKHODKOengus_sam_exclusionsusgsa-s4mrvjrzj
Person:namePRIKHODKO, Andrei Valeryevichus_trade_cslofac-52713
Person:nameПриходько Андрій Валерійовичukrua_nsdc_sanctionsua-nsdc-32504-prihodko-andrij-valerijovic
Person:nameПриходько Андрей Валерьевичua_nsdc_sanctionsua-nsdc-32504-prihodko-andrij-valerijovic
Person:nameПриходько Андрій Валерійовичukrua_nsdc_sanctionsua-nsdc-32475-prihodko-andrij-valerijovic
Person:namePrikhodko Andreiua_nsdc_sanctionsua-nsdc-32475-prihodko-andrij-valerijovic
Person:nameПриходько Андрей Валерьевичua_nsdc_sanctionsua-nsdc-32475-prihodko-andrij-valerijovic
Person:nameAndrei Valeryevich PRIKHODKOengus_ofac_sdnofac-52713
Person:nameANDREY VALERYEVICH PRIKHODKOengus_sam_exclusionsusgsa-s4mrvljh9
LegalEntity:namePRIKHODKO, Andrei Valeryevichtw_shtctw-shtc-c832a5196f167dde759925b2a172021489d24848
Person:nameAndrei Valeryevich Prikhodkoengext_us_ofac_press_releasesNK-XT37mBnrNwQteUJiZJQmc9
Person:namePrikhodko Andreiua_nsdc_sanctionsua-nsdc-32504-prihodko-andrij-valerijovic
Person:nationalityruengext_us_ofac_press_releasesNK-XT37mBnrNwQteUJiZJQmc9
Person:notes(also ANDREI VALERYEVICH PRIKHODKO)engus_sam_exclusionsusgsa-s4mrvljh9
Person:notes(also ANDREY VALERYEVICH PRIKHODKO)engus_sam_exclusionsusgsa-s4mrvjrzj
Person:passportNumber4500289092ua_nsdc_sanctionsua-nsdc-32504-prihodko-andrij-valerijovic
Person:passportNumber4500289092ua_nsdc_sanctionsua-nsdc-32475-prihodko-andrij-valerijovic
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32504-prihodko-andrij-valerijovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-52713
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52713engus_ofac_sdnofac-52713
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2785engext_us_ofac_press_releasesNK-XT37mBnrNwQteUJiZJQmc9
Person:taxNumber4513305813ua_nsdc_sanctionsua-nsdc-32504-prihodko-andrij-valerijovic
Person:taxNumber4513305813ua_nsdc_sanctionsua-nsdc-32475-prihodko-andrij-valerijovic
Person:topicssanctionua_nsdc_sanctionsua-nsdc-32475-prihodko-andrij-valerijovic
LegalEntity:topicsexport.controltw_shtctw-shtc-c832a5196f167dde759925b2a172021489d24848
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvljh9
Person:topicssanctionus_trade_cslofac-52713
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrzj
Person:topicssanctionengus_ofac_sdnofac-52713
Person:topicssanctionua_nsdc_sanctionsua-nsdc-32504-prihodko-andrij-valerijovic
Person:uniqueEntityIdR1KGP5QF7XE1engus_sam_exclusionsusgsa-s4mrvljh9
Person:uniqueEntityIdZTKNY7A1ZRU7engus_sam_exclusionsusgsa-s4mrvjrzj
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