Lists of sanctions
18.224.138.39
29.04.2025 07:53:51

Andrei Vladimirovich KHOKHLOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: NOVASTREAM LIMITED; Linked To: RADIOAVTOMATIKA LLC)
Date of publication 30.09.2022

Names (1)

Last name/Name KHOKHLOV
First name/Name Andrei Vladimirovich
Full name/Name Andrei Vladimirovich KHOKHLOV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Murom, Russia
Country Russian Federation

Identification documents (2)

Type Tax ID No.: 503117548207
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 07:15
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