Vitaliy Sergeyevich Andreyev
Sanctioned entityBorn 29 Sep 1980 (46 years old),Russia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2025
- Effective
- 27 Aug 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Aug 2025
North Korea Sanctions - DPRK2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK2
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13687 (North Korea)
Programme US-NKReference 55065treasury.govofac.treasury.gov
Connections1
Other links1
- Chinyong Information Technology Cooperation CompanySanctionedDebarredExport controlledLinked to"Providing support to"North Korea
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 253908966176 | |
| Tax number | 253908966176 | |
| Tax ID no | 253908966176 | Russia |
Other names2
Also known as2
Addresses1
Russia
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