Dmitrii Vladimirovich CHASTUKHIN

Sanctioned entity

Born 20 Jul 1987 (39 years old),Russia. Named in 3 sanctions listings.

Screen this subject

Summary

(also Dmitrii Vladimirovich CHASTUKHIN)

(also Dmitriy CHASTUHIN)

Sanctions and listings3

Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50175treasury.gov ofac.treasury.gov

Connections1

Positions held1

OOO HEXWAYSanctionedDebarredExport controlled
Leader or official of
Russia

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	651218162
Passport	651218162	Russia		14 Oct 2019

Other names4

Also known as4

CHASTUKHIN, Dmitrii VladimirovichDmitrii Vladimirovich ChastukhinDmitriy ChastuhinCHASTUHIN, Dmitriy

Addresses2

SAINT PETERSBURG
Saint Petersburg Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.