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:firstName`	Andrej		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:firstName`	Andrej	swe	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		ch_seco_sanctions	`ch-seco-69384`	2023-12-21
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-69384`	2023-12-21
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-159341`	2024-01-26
`Person:gender`	male	eng	us_ofac_sdn	`ofac-44882`	2023-09-14
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-cd5faf3158085cc565b5ea1032753d824b5eab9b`	2024-08-14
`Person:gender`	male		ch_seco_sanctions	`ch-seco-69384`	2023-12-21
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6990`	2023-12-22
`Person:gender`	male		be_fod_sanctions	`be-fod-7ddd9a7ce7d4c5e382fbf4022a711c22bb197214`	2025-12-01
`Person:gender`	male	swe	eu_fsf	`eu-fsf-eu-10873-80`	2024-01-15
`Person:gender`	male	eng	be_fod_sanctions	`eu-fsf-eu-10873-80`	2024-01-17
`Person:id`	4cc843c0b2231dbeb47641635bbba4d28233f071		ua_nsdc_sanctions	`ua-nsdc-31072-hohlun-andrij-rostislavovic`	2025-06-30
`Person:id`	f1b18887079a74e0ccd0f9278bdf6c327453b032		eu_travel_bans	`eu-tb-logical-159341`	2024-11-28
`Person:id`	dc44971f256ede57fc60ddaaa4e94958b6416ecf		ch_seco_sanctions	`ch-seco-69384`	2025-05-15
`Person:id`	632e980ffe9f9e98b6dd286a8582ed53c6a410ce		eu_fsf	`eu-fsf-eu-10873-80`	2025-12-01
`Person:id`	85ffb8804491ba4d46833bf2140b6672bf0e5f41	jpn	jp_mof_sanctions	`ja-mof-53029adca8db8288b07fdadaff475f69c2129bc8`	2025-02-10
`Person:id`	bd6b8ddab53820011d366e59709f5ce57df809f3	eng	us_sam_exclusions	`usgsa-s4mrty34r`	2025-12-29
`Person:id`	95fc72610afed88ed4d650da7c5feaba4d95b019		us_trade_csl	`ofac-44882`	2025-12-30
`Person:id`	af29c9f6777f50e2b57c93d8d019a80f4cf63fdc	eng	us_sam_exclusions	`usgsa-s4mrty820`	2025-12-29
`Person:id`	c68387c6048ef1bdbf84b44d91458964e3d39203	eng	us_ofac_sdn	`ofac-44882`	2025-06-02
`Person:id`	6f3cf5073468bb5779439abafca8406293a9bed9		ua_nsdc_sanctions	`ua-nsdc-31227-hohlun-andrij-rostislavovic`	2025-06-30
`Person:id`	ecf8c6cb67ce8923afa01541770f4d823cf6c7cd	fra	fr_tresor_gels_avoir	`fr-ga-6990`	2025-05-30
`Person:id`	5a4f9ea486e7e27bcbb3d863919d9595002c5b52	eng	us_sam_exclusions	`usgsa-s4mrqxdx7`	2025-12-29
`Person:id`	ff8c92989339bd78744f08d15486c06ff86338bb	fra	mc_fund_freezes	`mc-freezes-cd5faf3158085cc565b5ea1032753d824b5eab9b`	2024-08-27
`Person:id`	6bcb76009941248a94d9d53f06b2a65c9209c805		be_fod_sanctions	`eu-fsf-eu-10873-80`	2025-12-01
`Person:id`	60af4aab142cd712332bcc11fad0d5674d42c414		ua_nsdc_sanctions	`ua-nsdc-31349-hohlun-andrij-rostislavovic`	2025-06-30
`Person:id`	442f395aa067525f0fbd5d98718359b83b647dde		ua_nsdc_sanctions	`ua-nsdc-31128-hohlun-andrij-rostislavovic`	2025-06-30
`Person:id`	60e06352b1848698006d80d11e4132c2d72d99fc		be_fod_sanctions	`be-fod-7ddd9a7ce7d4c5e382fbf4022a711c22bb197214`	2025-12-01
`Person:id`	a5795c00739595bae30d929caeb5c768d860d886		ext_ru_egrul	`ru-inn-773501047190`	2025-12-30
`Person:idNumber`	764101287		eu_fsf	`eu-fsf-eu-10873-80`	2024-01-15
`Person:idNumber`	764101287		be_fod_sanctions	`eu-fsf-eu-10873-80`	2024-01-17
`Person:idNumber`	773501047190	fra	fr_tresor_gels_avoir	`fr-ga-6990`	2023-12-22
`Person:innCode`	773501047190		ua_nsdc_sanctions	`ua-nsdc-31227-hohlun-andrij-rostislavovic`	2025-06-30
`Person:innCode`	773501047190		ext_ru_egrul	`ru-inn-773501047190`	2025-12-30
`Person:innCode`	773501047190		ua_nsdc_sanctions	`ua-nsdc-31128-hohlun-andrij-rostislavovic`	2025-06-30
`Person:innCode`	773501047190		ua_nsdc_sanctions	`ua-nsdc-31349-hohlun-andrij-rostislavovic`	2025-06-30
`Person:innCode`	773501047190		ua_nsdc_sanctions	`ua-nsdc-31072-hohlun-andrij-rostislavovic`	2025-06-30
`Person:lastName`	KHOKHLUN	fra	fr_tresor_gels_avoir	`fr-ga-6990`	2023-12-22
`Person:lastName`	KHOKHLUN		be_fod_sanctions	`be-fod-7ddd9a7ce7d4c5e382fbf4022a711c22bb197214`	2025-12-01
`Person:lastName`	Chochlun		be_fod_sanctions	`be-fod-7ddd9a7ce7d4c5e382fbf4022a711c22bb197214`	2025-12-01
`Person:lastName`	ХОХЛУН	rus	eu_fsf	`eu-fsf-eu-10873-80`	2024-01-15
`Person:lastName`	ХОХЛУН		ext_ru_egrul	`ru-inn-773501047190`	2025-12-30
`Person:lastName`	Chochlun	slk	eu_fsf	`eu-fsf-eu-10873-80`	2024-01-15
`Person:lastName`	ХОХЛУН	rus	ch_seco_sanctions	`ch-seco-69384`	2023-12-21
`Person:lastName`	KHOKHLUN	eng	us_sam_exclusions	`usgsa-s4mrty34r`	2024-11-02
`Person:lastName`	KHOKHLUN	eng	be_fod_sanctions	`eu-fsf-eu-10873-80`	2024-01-17
`Person:lastName`	KHOKHLUN	eng	us_sam_exclusions	`usgsa-s4mrqxdx7`	2024-06-14
`Person:lastName`	Khokhlun	eng	us_ofac_sdn	`ofac-44882`	2023-09-14
`Person:lastName`	KHOKHLUN	eng	us_sam_exclusions	`usgsa-s4mrty820`	2024-11-02
`Person:lastName`	ХОХЛУН	rus	be_fod_sanctions	`eu-fsf-eu-10873-80`	2024-01-17
`Person:lastName`	Chochlun	slk	be_fod_sanctions	`eu-fsf-eu-10873-80`	2024-01-17
`Person:lastName`	Khokhlun		ch_seco_sanctions	`ch-seco-69384`	2023-12-21
`Person:lastName`	KHOKHLUN	fra	mc_fund_freezes	`mc-freezes-cd5faf3158085cc565b5ea1032753d824b5eab9b`	2024-08-14
`Person:lastName`	KHOKHLUN	swe	eu_fsf	`eu-fsf-eu-10873-80`	2024-01-15
`Person:lastName`	Chochlun		eu_travel_bans	`eu-tb-logical-159341`	2024-01-26
`Person:lastName`	KHOKHLUN		eu_travel_bans	`eu-tb-logical-159341`	2024-01-26
`Person:lastName`	ХОХЛУН		eu_travel_bans	`eu-tb-logical-159341`	2024-01-26
`Person:lastName`	ХОХЛУН		be_fod_sanctions	`be-fod-7ddd9a7ce7d4c5e382fbf4022a711c22bb197214`	2025-12-01
`Person:middleName`	Rostislavovich	eng	us_ofac_sdn	`ofac-44882`	2024-10-11
`Person:middleName`	Ростиславович	rus	be_fod_sanctions	`eu-fsf-eu-10873-80`	2024-10-11
`Person:middleName`	Rostislavovitj	swe	be_fod_sanctions	`eu-fsf-eu-10873-80`	2024-10-11
`Person:middleName`	Rostislavovich	eng	be_fod_sanctions	`eu-fsf-eu-10873-80`	2024-10-11
`Person:middleName`	Ростиславович	rus	eu_fsf	`eu-fsf-eu-10873-80`	2024-10-11
`Person:middleName`	Rostislavovich	eng	eu_fsf	`eu-fsf-eu-10873-80`	2024-10-11
`Person:middleName`	Rostislavovitj	swe	eu_fsf	`eu-fsf-eu-10873-80`	2024-10-11
`Person:middleName`	Rostislavovitj		eu_travel_bans	`eu-tb-logical-159341`	2024-10-11
`Person:middleName`	Rostislavovich		eu_travel_bans	`eu-tb-logical-159341`	2024-10-11
`Person:middleName`	Ростиславович		eu_travel_bans	`eu-tb-logical-159341`	2024-10-11
`Person:middleName`	Ростиславович		be_fod_sanctions	`be-fod-7ddd9a7ce7d4c5e382fbf4022a711c22bb197214`	2025-12-01
`Person:middleName`	Rostislavovitj		be_fod_sanctions	`be-fod-7ddd9a7ce7d4c5e382fbf4022a711c22bb197214`	2025-12-01
`Person:middleName`	Rostislavovich		be_fod_sanctions	`be-fod-7ddd9a7ce7d4c5e382fbf4022a711c22bb197214`	2025-12-01
`Person:modifiedAt`	2023-12-21		ch_seco_sanctions	`ch-seco-69384`	2023-12-21
`Person:modifiedAt`	2023-12-18		be_fod_sanctions	`eu-fsf-eu-10873-80`	2025-05-13
`Person:modifiedAt`	2023-12-18		eu_fsf	`eu-fsf-eu-10873-80`	2025-05-13
`Person:name`	Андрей Ростиславович ХОХЛУН	rus	eu_fsf	`eu-fsf-eu-10873-80`	2024-01-15
`Person:name`	Andrei Rostislavovich KHOKHLUN	fra	mc_fund_freezes	`mc-freezes-cd5faf3158085cc565b5ea1032753d824b5eab9b`	2024-08-14
`Person:name`	Andrei Khokhlun	eng	jp_mof_sanctions	`ja-mof-53029adca8db8288b07fdadaff475f69c2129bc8`	2025-02-10
`Person:name`	АНДРЕЙ РОСТИСЛАВОВИЧ ХОХЛУН		ext_ru_egrul	`ru-inn-773501047190`	2025-12-30
`Person:name`	Andrej Chochlun		eu_travel_bans	`eu-tb-logical-159341`	2024-01-26
`Person:name`	Андрей Ростиславович ХОХЛУН		eu_travel_bans	`eu-tb-logical-159341`	2024-01-26
`Person:name`	Andrei Rostislavovich KHOKHLUN		eu_travel_bans	`eu-tb-logical-159341`	2024-01-26
`Person:name`	Хохлун Андрій Ростиславович	ukr	ua_nsdc_sanctions	`ua-nsdc-31128-hohlun-andrij-rostislavovic`	2025-06-30
`Person:name`	Khokhlun Andrei		ua_nsdc_sanctions	`ua-nsdc-31128-hohlun-andrij-rostislavovic`	2025-06-30
`Person:name`	Хохлун Андрей Ростиславович		ua_nsdc_sanctions	`ua-nsdc-31128-hohlun-andrij-rostislavovic`	2025-06-30
`Person:name`	Andrej Rostislavovitj KHOKHLUN		eu_travel_bans	`eu-tb-logical-159341`	2024-01-26
`Person:name`	Andrei Rostislavovich KHOKHLUN	eng	eu_fsf	`eu-fsf-eu-10873-80`	2024-01-15
`Person:name`	KHOKHLUN, Andrei Rostislavovich		us_trade_csl	`ofac-44882`	2024-05-07
`Person:name`	Andrei Rostislavovich KHOKHLUN		be_fod_sanctions	`be-fod-7ddd9a7ce7d4c5e382fbf4022a711c22bb197214`	2025-12-01
`Person:name`	Andrej Chochlun		be_fod_sanctions	`be-fod-7ddd9a7ce7d4c5e382fbf4022a711c22bb197214`	2025-12-01
`Person:name`	Khokhlun Andrei		ua_nsdc_sanctions	`ua-nsdc-31349-hohlun-andrij-rostislavovic`	2025-06-30
`Person:name`	Хохлун Андрей Ростиславович		ua_nsdc_sanctions	`ua-nsdc-31349-hohlun-andrij-rostislavovic`	2025-06-30
`Person:name`	Хохлун Андрій Ростиславович	ukr	ua_nsdc_sanctions	`ua-nsdc-31349-hohlun-andrij-rostislavovic`	2025-06-30
`Person:name`	Andrej Rostislavovitj KHOKHLUN		be_fod_sanctions	`be-fod-7ddd9a7ce7d4c5e382fbf4022a711c22bb197214`	2025-12-01
`Person:name`	Khokhlun Andrei		ua_nsdc_sanctions	`ua-nsdc-31072-hohlun-andrij-rostislavovic`	2025-06-30
`Person:name`	アンドレイ・ホフルン	jpn	jp_mof_sanctions	`ja-mof-53029adca8db8288b07fdadaff475f69c2129bc8`	2024-06-21
`Person:name`	Andrei（Andrey） Khokhlun	eng	jp_mof_sanctions	`ja-mof-53029adca8db8288b07fdadaff475f69c2129bc8`	2024-06-21
`Person:name`	Khokhlun Andrei Rostislavovich		ch_seco_sanctions	`ch-seco-69384`	2023-12-21

Previous
101 - 200 of 279
Next