Statements: ANDREY VALERYEVICH PRIKHODKO

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMoscowengus_ofac_sdnofac-52713
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrvjrzj
Person:addressMoscowengus_sam_exclusionsusgsa-s4mrvljh9
LegalEntity:addressMoscow Russiatw_shtctw-shtc-c832a5196f167dde759925b2a172021489d24848
Person:addressEntityaddr-425ab1c93c8cd4a1620fdde3ddc13c3f49be6400us_ofac_sdnofac-52713
Person:aliasPrykhodko Andrii Valeriiovychua_nsdc_sanctionsua-nsdc-32475-prihodko-andrij-valerijovic
Person:aliasAndrey Valeryevich PRIKHODKOengus_ofac_sdnofac-52713
Person:aliasPrykhodko Andrii Valeriiovychua_nsdc_sanctionsua-nsdc-32504-prihodko-andrij-valerijovic
LegalEntity:aliasPRIKHODKO, Andrey Valeryevichtw_shtctw-shtc-c832a5196f167dde759925b2a172021489d24848
Person:birthDate1977-08-26ua_nsdc_sanctionsua-nsdc-32475-prihodko-andrij-valerijovic
Person:birthDate1977-08-26us_ofac_sdnofac-52713
Person:birthDate1977-08-26ua_nsdc_sanctionsua-nsdc-32504-prihodko-andrij-valerijovic
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:countryruus_ofac_sdnofac-52713
Person:countryruus_sam_exclusionsusgsa-s4mrvjrzj
Person:countryruus_sam_exclusionsusgsa-s4mrvljh9
Person:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrzj
Person:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljh9
Person:firstNameANDREI VALERYEVICHengus_sam_exclusionsusgsa-s4mrvjrzj
Person:firstNameAndreyengus_ofac_sdnofac-52713
Person:firstNameAndreiengus_ofac_sdnofac-52713
Person:firstNameANDREY VALERYEVICHengus_sam_exclusionsusgsa-s4mrvljh9
Person:gendermaleus_ofac_sdnofac-52713
LegalEntity:idb6c40d662a9eed0156fdbfbbf634fe07fda08501tw_shtctw-shtc-c832a5196f167dde759925b2a172021489d24848
Person:idbfdf039e7cee3a1cfcc1f2ad362ac2f554dfd060us_trade_cslofac-52713
Person:id38ee546d55dd1333d8d798d02ea2dcbe5dbab98aext_us_ofac_press_releasesofac-pr-b3e9cefdf79bf149d4ae44a7d5e2c73d0d15c8e3
Person:idd590c73f290ce8d54f4db04b58e43006cffae713ua_nsdc_sanctionsua-nsdc-32504-prihodko-andrij-valerijovic
Person:idafd300a733cdddbafc8a291e21a4431ba4b0dc9cua_nsdc_sanctionsua-nsdc-32475-prihodko-andrij-valerijovic
Person:idc1456349e59dac0b59aa53e027c6dc9e340f164eus_sam_exclusionsusgsa-s4mrvjrzj
Person:id4941bfa55c4d52fe630c1243276cacc5adbaee62us_sam_exclusionsusgsa-s4mrvljh9
Person:ide0c7119c2749debd6fcd3dfd970207f933ee2310ee_international_sanctionsee-san-a8352da60b7a88b6f8b8b5b0ab4f89c4a0b06cd0
Person:id3feaed26dd6e8f25746cfe3ab34e143b988fb229us_ofac_sdnofac-52713
Person:idNumber772335626982engus_ofac_sdnofac-52713
LegalEntity:idNumber772335626982tw_shtctw-shtc-c832a5196f167dde759925b2a172021489d24848
Person:innCode772335626982ua_nsdc_sanctionsua-nsdc-32504-prihodko-andrij-valerijovic
Person:innCode772335626982ua_nsdc_sanctionsua-nsdc-32475-prihodko-andrij-valerijovic
Person:lastNamePRIKHODKOengus_ofac_sdnofac-52713
Person:lastNamePRIKHODKOengus_sam_exclusionsusgsa-s4mrvljh9
Person:lastNamePRIKHODKOengus_sam_exclusionsusgsa-s4mrvjrzj
Person:middleNameValeryevichengus_ofac_sdnofac-52713
Person:nameANDREI VALERYEVICH PRIKHODKOengus_sam_exclusionsusgsa-s4mrvjrzj
Person:nameПриходько Андрій Валерійовичukrua_nsdc_sanctionsua-nsdc-32475-prihodko-andrij-valerijovic
Person:nameANDREY VALERYEVICH PRIKHODKOengus_sam_exclusionsusgsa-s4mrvljh9
Person:nameПриходько Андрей Валерьевичua_nsdc_sanctionsua-nsdc-32475-prihodko-andrij-valerijovic
Person:namePrikhodko Andreiua_nsdc_sanctionsua-nsdc-32475-prihodko-andrij-valerijovic
Person:nameAndrei PRIHODKOengee_international_sanctionsee-san-a8352da60b7a88b6f8b8b5b0ab4f89c4a0b06cd0
Person:nameПРИХОДЬКО Андрейee_international_sanctionsee-san-a8352da60b7a88b6f8b8b5b0ab4f89c4a0b06cd0
Person:namePRIKHODKO, Andrei Valeryevichus_trade_cslofac-52713
LegalEntity:namePRIKHODKO, Andrei Valeryevichtw_shtctw-shtc-c832a5196f167dde759925b2a172021489d24848
Person:nameAndrei Valeryevich PRIKHODKOengus_ofac_sdnofac-52713
Person:nameПриходько Андрей Валерьевичua_nsdc_sanctionsua-nsdc-32504-prihodko-andrij-valerijovic
Person:nameПриходько Андрій Валерійовичukrua_nsdc_sanctionsua-nsdc-32504-prihodko-andrij-valerijovic
Person:namePrikhodko Andreiua_nsdc_sanctionsua-nsdc-32504-prihodko-andrij-valerijovic
Person:nameAndrei Valeryevich Prikhodkoengext_us_ofac_press_releasesofac-pr-b3e9cefdf79bf149d4ae44a7d5e2c73d0d15c8e3
Person:nationalityruus_ofac_sdnofac-52713
Person:nationalityruext_us_ofac_press_releasesofac-pr-b3e9cefdf79bf149d4ae44a7d5e2c73d0d15c8e3
Person:notes(also ANDREY VALERYEVICH PRIKHODKO)engus_sam_exclusionsusgsa-s4mrvjrzj
Person:notes(also ANDREI VALERYEVICH PRIKHODKO)engus_sam_exclusionsusgsa-s4mrvljh9
Person:passportNumber4500289092ua_nsdc_sanctionsua-nsdc-32475-prihodko-andrij-valerijovic
Person:passportNumber4500289092ua_nsdc_sanctionsua-nsdc-32504-prihodko-andrij-valerijovic
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-32504-prihodko-andrij-valerijovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-52713
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy2785ext_us_ofac_press_releasesofac-pr-b3e9cefdf79bf149d4ae44a7d5e2c73d0d15c8e3
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52713us_ofac_sdnofac-52713
Person:taxNumber4513305813ua_nsdc_sanctionsua-nsdc-32504-prihodko-andrij-valerijovic
Person:taxNumber4513305813ua_nsdc_sanctionsua-nsdc-32475-prihodko-andrij-valerijovic
Person:topicssanctionua_nsdc_sanctionsua-nsdc-32504-prihodko-andrij-valerijovic
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljh9
LegalEntity:topicsexport.controltw_shtctw-shtc-c832a5196f167dde759925b2a172021489d24848
Person:topicssanctionus_trade_cslofac-52713
Person:topicssanctionua_nsdc_sanctionsua-nsdc-32475-prihodko-andrij-valerijovic
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrzj
Person:topicssanctionus_ofac_sdnofac-52713
Person:topicssanctionee_international_sanctionsee-san-a8352da60b7a88b6f8b8b5b0ab4f89c4a0b06cd0
Person:uniqueEntityIdR1KGP5QF7XE1engus_sam_exclusionsusgsa-s4mrvljh9
Person:uniqueEntityIdZTKNY7A1ZRU7engus_sam_exclusionsusgsa-s4mrvjrzj
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