Andrei Valeryevich PRIKHODKO - Sanctions record
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13.03.2025 16:19:33
Andrei Valeryevich PRIKHODKO - Sanctions record

Andrei Valeryevich PRIKHODKO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 15.01.2025

Names (2)

Last name/Name PRIKHODKO
First name/Name Andrei Valeryevich
Full name/Name Andrei Valeryevich PRIKHODKO
Type Name
Last name/Name PRIKHODKO
First name/Name Andrey Valeryevich
Full name/Name Andrey Valeryevich PRIKHODKO
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (3)

Type National ID No.: 772335626982
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 13.03.2025. 15:16
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