Statements: ANDREY KHOKHLUN

Canonical ID: NK-XoxxBNEFgsJZdkWaJjC6bi · 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:address`	Balaklavskiy Prospect 16, Moscow, Russian Federation, 117452		ch_seco_sanctions	`ch-seco-69384`	2024-11-12
`Person:address`	Malija 97, 6310 Izola, SLOVENIA		eu_fsf	`eu-fsf-eu-10873-80`	2024-11-28
`Person:address`	temporaire: Malija 97, 6310 Izola	fra	fr_tresor_gels_avoir	`fr-ga-6990`	2024-05-29
`Person:address`	Balaklavskiy Prospect 16, 117452 Moscou	fra	fr_tresor_gels_avoir	`fr-ga-6990`	2024-05-29
`Person:address`	Malija 97, 6310 Izola, Slovenia		ch_seco_sanctions	`ch-seco-69384`	2024-11-12
`Person:address`	Malija 97, 6310 Izola, SLOVENIA		eu_travel_bans	`eu-tb-logical-159341`	2024-11-28
`Person:address`	Balaklavskiy Prospect 16, Moscow, RUSSIAN FEDERATION, 117452		eu_travel_bans	`eu-tb-logical-159341`	2024-11-28
`Person:address`	Balaklavskiy Prospect 16, Moscow, RUSSIAN FEDERATION, 117452		eu_fsf	`eu-fsf-eu-10873-80`	2024-11-28
`Person:addressEntity`	`addr-e334736bd9b20836bd8f5cc37956820c6e37934a`		eu_travel_bans	`eu-tb-logical-159341`	2024-01-26
`Person:addressEntity`	`addr-6629403bf5d1ee8bbbf696616f1f4b9305a6786e`		ch_seco_sanctions	`ch-seco-69384`	2023-12-21
`Person:addressEntity`	`addr-e334736bd9b20836bd8f5cc37956820c6e37934a`		eu_fsf	`eu-fsf-eu-10873-80`	2024-01-15
`Person:addressEntity`	`addr-e334736bd9b20836bd8f5cc37956820c6e37934a`		ch_seco_sanctions	`ch-seco-69384`	2023-12-21
`Person:addressEntity`	`addr-6629403bf5d1ee8bbbf696616f1f4b9305a6786e`		eu_travel_bans	`eu-tb-logical-159341`	2024-01-26
`Person:addressEntity`	`addr-6629403bf5d1ee8bbbf696616f1f4b9305a6786e`		eu_fsf	`eu-fsf-eu-10873-80`	2024-01-15
`Person:alias`	Khokhlun Andrii Rostyslavovych		ua_nsdc_sanctions	`ua-nsdc-31349-hohlun-andrij-rostislavovic`	2025-06-30
`Person:alias`	Andrej Chochlun		eu_fsf	`eu-fsf-eu-10873-80`	2026-02-16
`Person:alias`	Andrey Khokhlun	eng	us_ofac_sdn	`ofac-44882`	2023-09-14
`Person:alias`	ХОХЛУН Андрей Ростиславович	rus	ch_seco_sanctions	`ch-seco-69384`	2023-12-21
`Person:alias`	Khokhlun Andrii Rostyslavovych		ua_nsdc_sanctions	`ua-nsdc-31128-hohlun-andrij-rostislavovic`	2025-06-30
`Person:alias`	Андрей Ростиславович ХОХЛУН	fra	fr_tresor_gels_avoir	`fr-ga-6990`	2023-12-22
`Person:alias`	Andrej Rostislavovitj KHOKHLUN		eu_fsf	`eu-fsf-eu-10873-80`	2026-02-16
`Person:alias`	Khokhlun Andrii Rostyslavovych		ua_nsdc_sanctions	`ua-nsdc-31072-hohlun-andrij-rostislavovic`	2025-06-30
`Person:alias`	Khokhlun Andrii Rostyslavovych		ua_nsdc_sanctions	`ua-nsdc-31227-hohlun-andrij-rostislavovic`	2025-06-30
`Person:birthCountry`	uz		ch_seco_sanctions	`ch-seco-69384`	2023-12-21
`Person:birthDate`	1966-12-04		ua_nsdc_sanctions	`ua-nsdc-31072-hohlun-andrij-rostislavovic`	2025-06-30
`Person:birthDate`	1966-12-04		eu_fsf	`eu-fsf-eu-10873-80`	2024-01-15
`Person:birthDate`	1966-12-04		ua_nsdc_sanctions	`ua-nsdc-31349-hohlun-andrij-rostislavovic`	2025-06-30
`Person:birthDate`	1966		eu_travel_bans	`eu-tb-logical-159341`	2024-01-26
`Person:birthDate`	1966-12-04		ua_nsdc_sanctions	`ua-nsdc-31128-hohlun-andrij-rostislavovic`	2025-06-30
`Person:birthDate`	1966-12-04		eu_travel_bans	`eu-tb-logical-159341`	2024-01-26
`Person:birthDate`	1966-12-04		us_ofac_sdn	`ofac-44882`	2023-09-14
`Person:birthDate`	1966-12-04		ua_nsdc_sanctions	`ua-nsdc-31227-hohlun-andrij-rostislavovic`	2025-06-30
`Person:birthDate`	1966-12-04		mc_fund_freezes	`mc-freezes-cd5faf3158085cc565b5ea1032753d824b5eab9b`	2024-08-14
`Person:birthDate`	1966-12-04		jp_mof_sanctions	`ja-mof-53029adca8db8288b07fdadaff475f69c2129bc8`	2024-10-14
`Person:birthDate`	1966		eu_fsf	`eu-fsf-eu-10873-80`	2024-01-15
`Person:birthDate`	1966-12-04		be_fod_sanctions	`be-fod-7ddd9a7ce7d4c5e382fbf4022a711c22bb197214`	2025-12-01
`Person:birthDate`	1966-12-04		fr_tresor_gels_avoir	`fr-ga-6990`	2023-12-22
`Person:birthDate`	1966-12-04		ch_seco_sanctions	`ch-seco-69384`	2023-12-21
`Person:birthPlace`	Tashkent		be_fod_sanctions	`be-fod-7ddd9a7ce7d4c5e382fbf4022a711c22bb197214`	2025-12-01
`Person:birthPlace`	Tashkent, UZBEKISTAN		eu_travel_bans	`eu-tb-logical-159341`	2024-01-26
`Person:birthPlace`	Tashkent, UZBEKISTAN		eu_fsf	`eu-fsf-eu-10873-80`	2024-01-15
`Person:birthPlace`	Tachkent, URSS	fra	fr_tresor_gels_avoir	`fr-ga-6990`	2023-12-22
`Person:birthPlace`	Tashkent, Uzbekistan		ch_seco_sanctions	`ch-seco-69384`	2023-12-21
`Person:birthPlace`	Tashkent, Uzbekistan	eng	us_ofac_sdn	`ofac-44882`	2023-09-14
`Person:birthPlace`	Tachkent, URSS (aujourd’hui Ouzbékistan)	fra	mc_fund_freezes	`mc-freezes-cd5faf3158085cc565b5ea1032753d824b5eab9b`	2024-08-14
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31227-hohlun-andrij-rostislavovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31072-hohlun-andrij-rostislavovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31349-hohlun-andrij-rostislavovic`	2025-06-30
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-31128-hohlun-andrij-rostislavovic`	2025-06-30
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty34r`	2024-11-02
`Person:country`	uz		eu_travel_bans	`eu-tb-logical-159341`	2024-01-26
`Person:country`	uz		eu_fsf	`eu-fsf-eu-10873-80`	2024-01-15
`Person:country`	uz		be_fod_sanctions	`be-fod-7ddd9a7ce7d4c5e382fbf4022a711c22bb197214`	2025-12-01
`Person:country`	si		fr_tresor_gels_avoir	`fr-ga-6990`	2023-12-22
`Person:country`	uz		fr_tresor_gels_avoir	`fr-ga-6990`	2023-12-22
`Person:country`	si		eu_travel_bans	`eu-tb-logical-159341`	2024-01-26
`Person:country`	ru		ch_seco_sanctions	`ch-seco-69384`	2023-12-21
`Person:country`	si		ch_seco_sanctions	`ch-seco-69384`	2023-12-21
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrqxdx7`	2024-06-14
`Person:country`	si		eu_fsf	`eu-fsf-eu-10873-80`	2024-01-15
`Person:country`	ru		eu_fsf	`eu-fsf-eu-10873-80`	2024-01-15
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-159341`	2024-01-26
`Person:country`	ru		us_ofac_sdn	`ofac-44882`	2023-09-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-773501047190`	2025-12-30
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty820`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty820`	2024-11-02
`Person:createdAt`	2023-09-19		us_sam_exclusions	`usgsa-s4mrqxdx7`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty34r`	2024-11-02
`Person:createdAt`	2023-12-21		ch_seco_sanctions	`ch-seco-69384`	2023-12-21
`Person:fatherName`	РОСТИСЛАВОВИЧ		ext_ru_egrul	`ru-inn-773501047190`	2025-12-30
`Person:fatherName`	Rostislavovich		ch_seco_sanctions	`ch-seco-69384`	2023-12-21
`Person:fatherName`	Ростиславович	rus	ch_seco_sanctions	`ch-seco-69384`	2023-12-21
`Person:firstName`	ANDREY	eng	us_sam_exclusions	`usgsa-s4mrty34r`	2024-11-02
`Person:firstName`	Andrej	slk	eu_fsf	`eu-fsf-eu-10873-80`	2026-01-06
`Person:firstName`	Andrej	ces	eu_fsf	`eu-fsf-eu-10873-80`	2026-01-06
`Person:firstName`	ANDREY	eng	us_sam_exclusions	`usgsa-s4mrty820`	2024-11-02
`Person:firstName`	АНДРЕЙ		ext_ru_egrul	`ru-inn-773501047190`	2025-12-30
`Person:firstName`	Andrej		eu_travel_bans	`eu-tb-logical-159341`	2024-01-26
`Person:firstName`	ANDREI ROSTISLAVOVICH	eng	us_sam_exclusions	`usgsa-s4mrqxdx7`	2024-06-14
`Person:firstName`	Andrei Rostislavovich	fra	fr_tresor_gels_avoir	`fr-ga-6990`	2023-12-22
`Person:firstName`	Andrej		be_fod_sanctions	`be-fod-7ddd9a7ce7d4c5e382fbf4022a711c22bb197214`	2025-12-01
`Person:firstName`	Андрей		be_fod_sanctions	`be-fod-7ddd9a7ce7d4c5e382fbf4022a711c22bb197214`	2025-12-01
`Person:firstName`	Andrei		be_fod_sanctions	`be-fod-7ddd9a7ce7d4c5e382fbf4022a711c22bb197214`	2025-12-01
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-69384`	2023-12-21
`Person:firstName`	Andrei		ch_seco_sanctions	`ch-seco-69384`	2023-12-21
`Person:firstName`	Andrei	eng	eu_fsf	`eu-fsf-eu-10873-80`	2024-01-15
`Person:firstName`	Andrei Rostislavovich	fra	mc_fund_freezes	`mc-freezes-cd5faf3158085cc565b5ea1032753d824b5eab9b`	2024-08-14
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-44882`	2023-09-14
`Person:firstName`	Andrej	swe	eu_fsf	`eu-fsf-eu-10873-80`	2024-01-15
`Person:firstName`	Андрей		eu_travel_bans	`eu-tb-logical-159341`	2024-01-26
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-44882`	2023-09-14
`Person:firstName`	Andrei		eu_travel_bans	`eu-tb-logical-159341`	2024-01-26
`Person:firstName`	Андрей	rus	eu_fsf	`eu-fsf-eu-10873-80`	2024-01-15
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-159341`	2024-01-26
`Person:gender`	male		be_fod_sanctions	`be-fod-7ddd9a7ce7d4c5e382fbf4022a711c22bb197214`	2025-12-01
`Person:gender`	male		eu_fsf	`eu-fsf-eu-10873-80`	2024-01-15
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-6990`	2023-12-22
`Person:gender`	male		us_ofac_sdn	`ofac-44882`	2023-09-14
`Person:gender`	male		mc_fund_freezes	`mc-freezes-cd5faf3158085cc565b5ea1032753d824b5eab9b`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-69384`	2023-12-21

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