Andrei GOLOVTCHENKO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (2)
| Last name/Name | GOLOVTCHENKO |
|---|---|
| First name/Name | Andrei |
| Full name/Name | Andrei GOLOVTCHENKO |
| Type | Name |
| Last name/Name | GOLOVTCHENKO |
|---|---|
| First name/Name | Andrey |
| Full name/Name | Andrey GOLOVTCHENKO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Sweden |
|---|
Addresses (1)
| Country | United Arab Emirates |
|---|---|
| Full address | United Arab Emirates |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 35169175 |
|---|---|
| Country | Sweden |
| Expiration date | 2 |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 02:16
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