Andrei Vladimirovich DUBEN

Sanctioned entity

Born 12 Dec 1970 (55 years old),Chile. Named in 2 sanctions listings.

Sanctions and listings2

Listed
30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 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 51134treasury.gov ofac.treasury.gov

Other names1

Also known as1

DUBEN, Andrei Vladimirovich

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