Person

Andrei Vladimirovich Khokhlov

Sanctioned entity

Born 2 Jun 1980 (46 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    30 Sep 2022

    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 38659treasury.govofac.treasury.gov

  • Listed
    28 Nov 2022
    Effective
    30 Sep 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections2

Positions held2

All 2 markedSanctionedDebarredExport controlled

Identifiers3

IdentifierNumberIssued by
ID number503117548207
Tax number503117548207
Tax ID no503117548207Russia

Other names1

Also known as1

KHOKHLOV, Andrei Vladimirovich

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