Andrei Sergeyevich Olkhovsky
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 24.02.2025 |
Names (3)
| Last name/Name | Olkhovsky |
|---|---|
| First name/Name | Andrei |
| Second name/Name | Sergeyevich |
| Full name/Name | Andrei Sergeyevich Olkhovsky |
| Type | Primary name |
| Remark | Mr |
| Last name/Name | Olkhovsky |
|---|---|
| First name/Name | Andrei |
| Second name/Name | Sergeevich |
| Full name/Name | Andrei Sergeevich Olkhovsky |
| Type | Primary name variation |
| Full name/Name | Андрей Сергеевич Ольховский |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Individual National ID Number: 550507893501 |
|---|
| Type | Individual NI Details: INN number |
|---|
Notes (1)
| Andrei Sergeyevich OLKHOVSKY (hereafter OLKHOVSKY) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: OLKHOVSKY is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, AVTODOM, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 24.02.2025 |
Historical data
No records
Updated: 20.04.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.