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, Russia, 103265	eng	gb_coh_disqualified	`gb-coh-md-besqkuj-desegrooibwrg-yi`	2025-08-12
`Person:address`	1 Okhotny Ryad str, 103265	eng	gb_hmt_sanctions	`gb-hmt-14496`	2024-11-28
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-a7dca4fb99d353064e442d59a32947d466a6fbb2`	2025-07-21
`Person:address`	1 Okhotny Ryad str, Russia, 103265	eng	gb_fcdo_sanctions	`gb-fcdo-rus0551`	2024-05-09
`Person:addressEntity`	`addr-feae8a5830213bba83218bb49ad9dfa5bdd8e1ab`	eng	gb_hmt_sanctions	`gb-hmt-14496`	2024-09-11
`Person:alias`	Горохов Андрей Юрьевич	rus	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`	Gorokhov Andrey Yurievich		ru_acf_bribetakers	`acf-520a7b763c09ad1ecbdf22c068202629284fe294`	2023-04-20
`Person:alias`	Горохов Андрей Юрьевич	rus	ch_seco_sanctions	`ch-seco-49180`	2023-06-18
`Person:alias`	Андрей Юрьевич Горохов	eng	gb_hmt_sanctions	`gb-hmt-14496`	2023-04-20
`Person:alias`	Горохов Андрей Юрьевич		ca_dfatd_sema_sanctions	`ca-sema-e477b3fe555fb22c202b7f33eb0120d139c83f11`	2024-08-06
`Person:birthCountry`	kz	eng	gb_hmt_sanctions	`gb-hmt-14496`	2024-06-27
`Person:birthDate`	1960-01-13		nz_russia_sanctions	`nz-ru-ind-190-andrey-gorokhov`	2024-03-21
`Person:birthDate`	1960-01-13		ch_seco_sanctions	`ch-seco-49180`	2023-04-20
`Person:birthDate`	1960-01-13	eng	gb_hmt_sanctions	`gb-hmt-14496`	2023-04-20
`Person:birthDate`	1960-01-13		wikidata	`Q108897291`	2023-07-18
`Person:birthDate`	1960-01-13		be_fod_sanctions	`eu-fsf-eu-7253-56`	2023-04-20
`Person:birthDate`	1960-01-13		wd_categories	`Q108897291`	2024-09-28
`Person:birthDate`	1960-01-13	fra	mc_fund_freezes	`mc-freezes-5ffcbc2c5f3680655efa482ef598b933867433d2`	2024-08-14
`Person:birthDate`	1960-01-13		eu_fsf	`eu-fsf-eu-7253-56`	2023-04-20
`Person:birthDate`	1960-01-13	eng	gb_coh_disqualified	`gb-coh-md-besqkuj-desegrooibwrg-yi`	2025-08-12
`Person:birthDate`	1960-01-13		ru_acf_bribetakers	`acf-520a7b763c09ad1ecbdf22c068202629284fe294`	2023-08-18
`Person:birthDate`	1960-01-13		au_dfat_sanctions	`au-dfat-6535-andrey-gorokhov`	2024-01-17
`Person:birthDate`	1960-01-13		ua_nsdc_sanctions	`ua-nsdc-16701-gorohov-andrij-urijovic`	2023-04-20
`Person:birthDate`	1960-01-13	fra	fr_tresor_gels_avoir	`fr-ga-4089`	2023-04-20
`Person:birthDate`	1960		be_fod_sanctions	`eu-fsf-eu-7253-56`	2023-04-20
`Person:birthDate`	1960		eu_travel_bans	`eu-tb-logical-134748`	2023-04-20
`Person:birthDate`	1960-01-13	jpn	jp_mof_sanctions	`ja-mof-95c1b4c01f4c86cb8461f5ab580acd1269447210`	2024-10-14
`Person:birthDate`	1960-01-13	eng	us_ofac_sdn	`ofac-35602`	2023-04-20
`Person:birthDate`	1960-01-13		eu_travel_bans	`eu-tb-logical-134748`	2023-04-20
`Person:birthDate`	1960		eu_fsf	`eu-fsf-eu-7253-56`	2023-04-20
`Person:birthDate`	1960-01-13	eng	gb_fcdo_sanctions	`gb-fcdo-rus0551`	2024-05-09
`Person:birthDate`	1960-01-13		wd_peps	`Q108897291`	2024-10-11
`Person:birthPlace`	Balkhash	eng	wikidata	`Q108897291`	2023-07-18
`Person:birthPlace`	Balikhash	eng	gb_hmt_sanctions	`gb-hmt-14496`	2025-01-15
`Person:birthPlace`	Balikhash Kazakhstan	eng	gb_fcdo_sanctions	`gb-fcdo-rus0551`	2024-05-09
`Person:birthPlace`	Balikhash	eng	gb_fcdo_sanctions	`gb-fcdo-rus0551`	2024-05-09
`Person:birthPlace`	Російська Федерація, Карагандинська область, м.Балхаш	ukr	ua_nsdc_sanctions	`ua-nsdc-16701-gorohov-andrij-urijovic`	2024-03-06
`Person:citizenship`	ru		wikidata	`Q108897291`	2024-11-19
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-6535-andrey-gorokhov`	2025-11-06
`Person:citizenship`	ru		wd_categories	`Q108897291`	2024-09-28
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-16701-gorohov-andrij-urijovic`	2024-11-13
`Person:classification`	National government (unknown status)		ann_pep_positions	`Q108897291`	2025-07-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn93zp`	2024-06-14
`Person:country`	ru		wd_peps	`Q108897291`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-a7dca4fb99d353064e442d59a32947d466a6fbb2`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35602`	2023-04-20
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-e477b3fe555fb22c202b7f33eb0120d139c83f11`	2024-08-06
`Person:country`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0551`	2024-05-09
`Person:country`	ru	eng	gb_hmt_sanctions	`gb-hmt-14496`	2023-04-20
`Person:createdAt`	2022-03-11	eng	gb_hmt_sanctions	`gb-hmt-14496`	2024-10-14
`Person:createdAt`	2022-02-26		au_dfat_sanctions	`au-dfat-6535-andrey-gorokhov`	2025-09-26
`Person:createdAt`	2022-12-06	eng	us_sam_exclusions	`usgsa-s4mrn93zp`	2024-06-14
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-520a7b763c09ad1ecbdf22c068202629284fe294`	2023-04-20
`Person:createdAt`	2022-02-25		ch_seco_sanctions	`ch-seco-49180`	2023-04-20
`Person:fatherName`	Юрьевич	rus	ch_seco_sanctions	`ch-seco-49180`	2023-12-21
`Person:fatherName`	Yurevich		ch_seco_sanctions	`ch-seco-49180`	2023-12-21
`Person:firstName`	ANDREY YURYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn93zp`	2024-06-14
`Person:firstName`	Andrey Yurevich	fra	fr_tresor_gels_avoir	`fr-ga-4089`	2023-04-20
`Person:firstName`	Андрей	rus	ch_seco_sanctions	`ch-seco-49180`	2023-12-21
`Person:firstName`	Andrey	eng	gb_coh_disqualified	`gb-coh-md-besqkuj-desegrooibwrg-yi`	2025-08-12
`Person:firstName`	Andrey	eng	nz_russia_sanctions	`nz-ru-ind-190-andrey-gorokhov`	2024-03-21
`Person:firstName`	Andrey		ch_seco_sanctions	`ch-seco-49180`	2023-04-20
`Person:firstName`	Андрей	rus	us_ofac_sdn	`ofac-35602`	2023-04-20
`Person:firstName`	Andrey		be_fod_sanctions	`eu-fsf-eu-7253-56`	2023-04-20
`Person:firstName`	Андрей	rus	be_fod_sanctions	`eu-fsf-eu-7253-56`	2023-04-20
`Person:firstName`	Andrey	eng	gb_hmt_sanctions	`gb-hmt-14496`	2023-04-20
`Person:firstName`	Andrey	eng	us_ofac_sdn	`ofac-35602`	2023-04-20
`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	eng	gb_fcdo_sanctions	`gb-fcdo-rus0551`	2024-05-09
`Person:firstName`	Андрей	rus	eu_fsf	`eu-fsf-eu-7253-56`	2023-04-20
`Person:firstName`	Andrey		eu_travel_bans	`eu-tb-logical-134748`	2023-04-20
`Person:firstName`	Андрей		eu_travel_bans	`eu-tb-logical-134748`	2023-04-20
`Person:firstName`	Andrey		eu_fsf	`eu-fsf-eu-7253-56`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q108897291`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-7253-56`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35602`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-5ffcbc2c5f3680655efa482ef598b933867433d2`	2024-08-14
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-134748`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-520a7b763c09ad1ecbdf22c068202629284fe294`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14496`	2023-04-20
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-7253-56`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-49180`	2023-12-21
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-4089`	2023-04-20
`Person:id`	6313249a6c3ec90f244b06d68253f22fcc7b871a	eng	us_sam_exclusions	`usgsa-s4mrn93zp`	2025-02-23
`Person:id`	601e828e6079aee88fc51b5957ef55506e3be246	eng	gb_coh_disqualified	`gb-coh-md-besqkuj-desegrooibwrg-yi`	2025-08-12
`Person:id`	a0529387be972db7053bf42aaecfbe00e6b9a21f		us_trade_csl	`ofac-35602`	2024-05-07
`Person:id`	4f389c7316e3b6f83448b477f73dd6c26cb28d9b		be_fod_sanctions	`eu-fsf-eu-7253-56`	2025-05-16
`Person:id`	b99569ff68c371a88da5b726dd0e7971292a8ea6		ua_nsdc_sanctions	`ua-nsdc-16701-gorohov-andrij-urijovic`	2025-05-28
`Person:id`	62bb6e37fa290f06e18ce3b2d7c8d518495bc916	jpn	jp_mof_sanctions	`ja-mof-95c1b4c01f4c86cb8461f5ab580acd1269447210`	2025-02-10
`Person:id`	9dbbe072b6efbbd0aca46c8ea5d266ef329601ba		wd_peps	`Q108897291`	2025-07-01
`Person:id`	3363aecc0a2eaeb32f7adde16ea22348fcca2808		ext_us_ofac_press_releases	`Q108897291`	2025-10-29
`Person:id`	08d7ec5230cdb549e873a059c60fda3bb95404b3		wd_categories	`Q108897291`	2025-10-13
`LegalEntity:id`	bd844a81ade3d73f3972193dc692141318375054		tw_shtc	`tw-shtc-a7dca4fb99d353064e442d59a32947d466a6fbb2`	2025-07-21
`Person:id`	25f27887d613096e433e06a287077fb7c1d33e4f		ca_dfatd_sema_sanctions	`ca-sema-e477b3fe555fb22c202b7f33eb0120d139c83f11`	2025-05-19
`Person:id`	9975084ea1ea4404f71d324a323fa948edccfde3	fra	mc_fund_freezes	`mc-freezes-5ffcbc2c5f3680655efa482ef598b933867433d2`	2024-08-14
`Person:id`	36235448ae4c70ea9c08e8ec610e059567345902		ru_acf_bribetakers	`acf-520a7b763c09ad1ecbdf22c068202629284fe294`	2024-02-27
`Person:id`	5af43763db01a7d1ed354a32e96b00ebc0daaee4		eu_travel_bans	`eu-tb-logical-134748`	2024-10-11
`Person:id`	70daed9102fc0bb362f1f4f1508752e43b44ec6e		nz_russia_sanctions	`nz-ru-ind-190-andrey-gorokhov`	2025-05-22

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