Statements: Andrey Gorokhov

Canonical ID: Q108897291 · 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`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14496`	2024-11-28
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0551`	2024-05-09
`Person:address`	1 Okhotny Ryad Str Russia, 103265	eng	gb_coh_disqualified	`gb-coh-md-besqkuj-desegrooibwrg-yi`	2025-11-16
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-a7dca4fb99d353064e442d59a32947d466a6fbb2`	2025-07-21
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`		gb_hmt_sanctions	`gb-hmt-14496`	2024-09-11
`Person:alias`	Gorokhov Andrey Yurievich		ru_acf_bribetakers	`acf-520a7b763c09ad1ecbdf22c068202629284fe294`	2023-04-20
`Person:alias`	Horokhov Andrii Yuriiovych		ua_nsdc_sanctions	`ua-nsdc-16701-gorohov-andrij-urijovic`	2025-05-28
`Person:alias`	Горохов Андрей Юрьевич	rus	ch_seco_sanctions	`ch-seco-49180`	2023-06-18
`Person:alias`	Горохов Андрей Юрьевич	rus	ru_acf_bribetakers	`acf-520a7b763c09ad1ecbdf22c068202629284fe294`	2023-04-20
`Person:alias`	Андрей Юрьевич Горохов	eng	gb_hmt_sanctions	`gb-hmt-14496`	2023-04-20
`Person:alias`	Andrej Jurjevitj GOROCHOV		eu_fsf	`eu-fsf-eu-7253-56`	2026-02-16
`Person:alias`	Андрей Юрьевич Горохов	eng	gb_fcdo_sanctions	`gb-fcdo-rus0551`	2026-01-08
`Person:alias`	Горохов Андрей Юрьевич		ca_dfatd_sema_sanctions	`ca-sema-e477b3fe555fb22c202b7f33eb0120d139c83f11`	2024-08-06
`Person:birthCountry`	kz		gb_hmt_sanctions	`gb-hmt-14496`	2024-06-27
`Person:birthDate`	1960-01-13		fr_tresor_gels_avoir	`fr-ga-4089`	2023-04-20
`Person:birthDate`	1960-01-13		gb_fcdo_sanctions	`gb-fcdo-rus0551`	2026-01-08
`Person:birthDate`	1960-01-13		ch_seco_sanctions	`ch-seco-49180`	2023-04-20
`Person:birthDate`	1960-01-13		ua_nsdc_sanctions	`ua-nsdc-16701-gorohov-andrij-urijovic`	2023-04-20
`Person:birthDate`	1960-01-13		ru_acf_bribetakers	`acf-520a7b763c09ad1ecbdf22c068202629284fe294`	2023-08-18
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-7253-56`	2023-04-20
`Person:birthDate`	1960-01-13		nz_russia_sanctions	`nz-ru-ind-190-andrey-gorokhov`	2024-03-21
`Person:birthDate`	1960-01-13		us_ofac_sdn	`ofac-35602`	2023-04-20
`Person:birthDate`	1960-01-13		gb_coh_disqualified	`gb-coh-md-besqkuj-desegrooibwrg-yi`	2025-08-12
`Person:birthDate`	1960-01-13		be_fod_sanctions	`be-fod-8a72572a08bec055dbbc91344aa17d40db2d212d`	2025-12-01
`Person:birthDate`	1960-01-13		wikidata	`Q108897291`	2025-12-11
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-134748`	2023-04-20
`Person:birthDate`	1960-01-13		mc_fund_freezes	`mc-freezes-5ffcbc2c5f3680655efa482ef598b933867433d2`	2024-08-14
`Person:birthDate`	1960-01-13		gb_hmt_sanctions	`gb-hmt-14496`	2023-04-20
`Person:birthDate`	1960-01-13		eu_fsf	`eu-fsf-eu-7253-56`	2023-04-20
`Person:birthDate`	1960-01-13		au_dfat_sanctions	`au-dfat-6535-andrey-gorokhov`	2024-01-17
`Person:birthDate`	1960-01-13		wd_peps	`Q108897291`	2024-10-11
`Person:birthDate`	1960-01-13		wd_categories	`Q108897291`	2025-12-09
`Person:birthDate`	1960-01-13		eu_travel_bans	`eu-tb-logical-134748`	2023-04-20
`Person:birthDate`	1960-01-13		jp_mof_sanctions	`ja-mof-95c1b4c01f4c86cb8461f5ab580acd1269447210`	2024-10-14
`Person:birthPlace`	Balikhash	eng	gb_hmt_sanctions	`gb-hmt-14496`	2025-01-15
`Person:birthPlace`	Російська Федерація, Карагандинська область, м.Балхаш	ukr	ua_nsdc_sanctions	`ua-nsdc-16701-gorohov-andrij-urijovic`	2024-03-06
`Person:birthPlace`	Kazakhstan	eng	gb_fcdo_sanctions	`gb-fcdo-rus0551`	2026-01-08
`Person:birthPlace`	Balkhash	eng	wikidata	`Q108897291`	2023-07-18
`Person:birthPlace`	Balikhash	eng	gb_fcdo_sanctions	`gb-fcdo-rus0551`	2026-01-08
`Person:citizenship`	ru		wd_peps	`Q108897291`	2026-01-15
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16701-gorohov-andrij-urijovic`	2024-11-13
`Person:citizenship`	ru		wd_categories	`Q108897291`	2024-09-28
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6535-andrey-gorokhov`	2025-11-06
`Person:citizenship`	ru		wikidata	`Q108897291`	2024-11-19
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108897291`	2025-07-01
`Person:country`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0551`	2024-05-09
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn93zp`	2024-06-14
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-a7dca4fb99d353064e442d59a32947d466a6fbb2`	2025-07-21
`Person:country`	ru		us_ofac_sdn	`ofac-35602`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-e477b3fe555fb22c202b7f33eb0120d139c83f11`	2024-08-06
`Person:country`	ru		gb_hmt_sanctions	`gb-hmt-14496`	2023-04-20
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn93zp`	2024-06-14
`Person:createdAt`	2022-03-11		gb_hmt_sanctions	`gb-hmt-14496`	2024-10-14
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49180`	2023-04-20
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-520a7b763c09ad1ecbdf22c068202629284fe294`	2023-04-20
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6535-andrey-gorokhov`	2025-09-26
`Person:fatherName`	Yurevich		ch_seco_sanctions	`ch-seco-49180`	2023-12-21
`Person:fatherName`	Юрьевич	rus	ch_seco_sanctions	`ch-seco-49180`	2023-12-21
`Person:firstName`	Andrey		be_fod_sanctions	`be-fod-8a72572a08bec055dbbc91344aa17d40db2d212d`	2025-12-01
`Person:firstName`	Андрей		be_fod_sanctions	`be-fod-8a72572a08bec055dbbc91344aa17d40db2d212d`	2025-12-01
`Person:firstName`	Андрей		eu_travel_bans	`eu-tb-logical-134748`	2023-04-20
`Person:firstName`	Andrey	eng	gb_fcdo_sanctions	`gb-fcdo-rus0551`	2024-05-09
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-49180`	2023-12-21
`Person:firstName`	Andrey		eu_travel_bans	`eu-tb-logical-134748`	2023-04-20
`Person:firstName`	Andrey		ch_seco_sanctions	`ch-seco-49180`	2023-04-20
`Person:firstName`	Andrey	eng	gb_coh_disqualified	`gb-coh-md-besqkuj-desegrooibwrg-yi`	2025-08-12
`Person:firstName`	Andrey Yurevich	fra	fr_tresor_gels_avoir	`fr-ga-4089`	2023-04-20
`Person:firstName`	Andrey	eng	nz_russia_sanctions	`nz-ru-ind-190-andrey-gorokhov`	2024-03-21
`Person:firstName`	ANDREY YURYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn93zp`	2024-06-14
`Person:firstName`	Andrey Yurievich		ca_dfatd_sema_sanctions	`ca-sema-e477b3fe555fb22c202b7f33eb0120d139c83f11`	2024-08-06
`Person:firstName`	Andrey Yurevich	fra	mc_fund_freezes	`mc-freezes-5ffcbc2c5f3680655efa482ef598b933867433d2`	2024-08-14
`Person:firstName`	Andrey		eu_fsf	`eu-fsf-eu-7253-56`	2023-04-20
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-35602`	2023-04-20
`Person:firstName`	Андрей	rus	us_ofac_sdn	`ofac-35602`	2023-04-20
`Person:firstName`	Andrey	eng	gb_hmt_sanctions	`gb-hmt-14496`	2023-04-20
`Person:firstName`	Андрей	rus	eu_fsf	`eu-fsf-eu-7253-56`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0551`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-7253-56`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-4089`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-35602`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49180`	2023-12-21
`Person:gender`	male		wikidata	`Q108897291`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-520a7b763c09ad1ecbdf22c068202629284fe294`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134748`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14496`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-8a72572a08bec055dbbc91344aa17d40db2d212d`	2025-12-01
`Person:gender`	male		mc_fund_freezes	`mc-freezes-5ffcbc2c5f3680655efa482ef598b933867433d2`	2024-08-14
`Person:id`	bb45e9441cb2f9719619faf857e7db78528ae73e		wd_peps	`Q108897291`	2026-01-15
`Person:id`	311816c6386e0f4224ee8f7ea336a4310ea47205		ann_pep_positions	`Q108897291`	2025-07-01
`Person:id`	b1dbb40f8616291282a0c84f77bb1a227357a53d		eu_fsf	`eu-fsf-eu-7253-56`	2026-02-16
`Person:id`	d8ae1c8fd26e75ea1962e85e87c5f0dd7be94f49		ch_seco_sanctions	`ch-seco-49180`	2026-01-06
`Person:id`	70dea948be1d2b93503731499ea78521b07cd24a		ua_nsdc_sanctions	`ua-nsdc-16701-gorohov-andrij-urijovic`	2026-01-06
`Person:id`	1e9d40f3fb197e4a42e944383077474591f54fdf		nz_russia_sanctions	`nz-ru-ind-190-andrey-gorokhov`	2026-01-06
`Person:id`	fce43d84be4675be447a4692fb31c7deed13d4f1		gb_coh_disqualified	`gb-coh-md-besqkuj-desegrooibwrg-yi`	2026-01-06
`Person:id`	49dfaa15e6943e00d417f5c8a2be6656a1df34ab		wd_curated	`Q108897291`	2024-04-08
`Person:id`	8d76b67c909c5e9962a63e05751a159615805045		ext_us_ofac_press_releases	`ofac-pr-17392ab85339105a0fa6ef9e66ce90cb0ddc7a49`	2026-02-23
`LegalEntity:id`	bd844a81ade3d73f3972193dc692141318375054		tw_shtc	`tw-shtc-a7dca4fb99d353064e442d59a32947d466a6fbb2`	2025-07-21
`Person:id`	5af43763db01a7d1ed354a32e96b00ebc0daaee4		eu_travel_bans	`eu-tb-logical-134748`	2024-10-11
`Person:id`	9975084ea1ea4404f71d324a323fa948edccfde3		mc_fund_freezes	`mc-freezes-5ffcbc2c5f3680655efa482ef598b933867433d2`	2024-08-14
`Person:id`	53f3b36d201d824304b9f32a773445ec25d4c39e		us_sam_exclusions	`usgsa-s4mrn93zp`	2026-01-06

Previous
1 - 100 of 249
Next