Person
Screen this subjectAndrei Vladimirovich Khokhlov
Sanctioned entityBorn 2 Jun 1980 (46 years old),Russia. Named in 2 sanctions listings.
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
Connections2
Positions held2
All 2 markedSanctionedDebarredExport controlled- Leader or official ofRussia
- Leader or official ofRussia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 503117548207 | |
| Tax number | 503117548207 | |
| Tax ID no | 503117548207 | Russia |
Other names1
Also known as1
KHOKHLOV, Andrei Vladimirovich
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.