Andrei Golovtchenko

Sanctioned entity

Born 6 Jun 1963 (63 years old),Sweden. Named in 3 sanctions listings.

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Summary

(also Andrey GOLOVTCHENKO, Andrey GOLOVTCHENKO)

(also Andrei GOLOVTCHENKO)

Sanctions and listings3

Listed
13 Feb 2025
Effective
2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Nov 2023
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 45748treasury.gov ofac.treasury.gov
Listed
14 Feb 2025
Effective
2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	35169175
Passport	35169175	Sweden		19 Aug 2025

Other names3

Also known as3

Andrey GolovtchenkoGOLOVTCHENKO, AndreiAndrey GOLOVTCHENKO

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