Andrey DOUKHVALOV

Sanctioned entity

Born 3 Dec 1957 (68 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Andrey Petrovich DUKHVALOV)

(also Andrey DOUKHVALOV)

Sanctions and listings3

Listed
21 Jun 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 45863treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
21 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
7 Oct 2024
Effective
21 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
Passport	531133295
Passport	531133295	Russia

Other names3

Also known as3

Andrey DoukhvalovDUKHVALOV, Andrey PetrovichAndrey Petrovich Dukhvalov

Addresses1

Moscow

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