Statements: ANDREY KHOKHLUN

Canonical ID: NK-XoxxBNEFgsJZdkWaJjC6bi · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notesAndrei Khokhlun est propriétaire et directeur général de AK Microtech, société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui font partie du complexe militaro- industriel russe, ou qui soutiennent le secteur russe de la défense et de la sécurité. En outre, AK Microtech importe des biens relevant des mesures restrictives de l’Union. En sa qualité, Andrei Khokhlun apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Par ailleurs, Andrei Khokhlun porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014 et il est associé à AK Microtech.frafr_tresor_gels_avoirfr-ga-6990
Person:notes(also ANDREI ROSTISLAVOVICH KHOKHLUN)engus_sam_exclusionsusgsa-s4mrty820
Person:notesNuméro de passeport : 764101287 Numéro d’identification fiscale : 773501047190 Adresse: Balaklavskiy Prospect 16, 117452 Moscou, Fédération de Russie Adresse temporaire: Malija 97, 6310 Izola, Slovénieframc_fund_freezesmc-freezes-cd5faf3158085cc565b5ea1032753d824b5eab9b
Person:notes(also ANDREI ROSTISLAVOVICH KHOKHLUN)engus_sam_exclusionsusgsa-s4mrty34r
Person:notesAndrei Khokhlun is the owner and Director General of AK Microtech, a Russian company specialised in the transfer of foreign semiconductor technology to Russian microelectronics manufacturing companies, including entities which are part of Russia’s military-industrial complex, or which support Russia’s defence and security sector. Furthermore, AK Microtech is importing goods falling under Union restrictive measures. In his position, Andrei Khokhlun is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Andrei Khokhlun is also significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014 and he is associated with AK Microtech.ch_seco_sanctionsch-seco-69384
Person:notesTemporary addresseu_fsfeu-fsf-eu-10873-80
Person:notes773501047190 (fiscalcode-National Fiscal Code) (Tax ID number)be_fod_sanctionsbe-fod-7ddd9a7ce7d4c5e382fbf4022a711c22bb197214
Person:notes(also ANDREY KHOKHLUN, ANDREY KHOKHLUN)engus_sam_exclusionsusgsa-s4mrqxdx7
Person:notes(Date of UN designation: 2023-12-18)be_fod_sanctionsbe-fod-7ddd9a7ce7d4c5e382fbf4022a711c22bb197214
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Person:positionDirecteur général de AK Microtechframc_fund_freezesmc-freezes-cd5faf3158085cc565b5ea1032753d824b5eab9b
Person:positionOwner and Director General of AK Microtechbe_fod_sanctionsbe-fod-7ddd9a7ce7d4c5e382fbf4022a711c22bb197214
Person:positionOwner and Director General of AK Microtecheu_travel_banseu-tb-logical-159341
Person:positionDirector General of AK Microtechengjp_mof_sanctionsja-mof-53029adca8db8288b07fdadaff475f69c2129bc8
Person:positionDirecteur général de AK Microtechfrafr_tresor_gels_avoirfr-ga-6990
Person:positionDirector General of AK Microtechch_seco_sanctionsch-seco-69384
Person:positionAKマイクロテック社長engjp_mof_sanctionsja-mof-53029adca8db8288b07fdadaff475f69c2129bc8
Person:positionOwner and Director General of AK Microtechengeu_fsfeu-fsf-eu-10873-80
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Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1731ext_us_ofac_press_releasesofac-pr-eea444dedfaa46862cb06a92baa07c920b5a7df7
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302875be_fod_sanctionsbe-fod-7ddd9a7ce7d4c5e382fbf4022a711c22bb197214
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Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6990fr_tresor_gels_avoirfr-ga-6990
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