Removed: Andrey Fedorovich GOLIKOVHistorical record: last active at 20.07.2023 19:15
List
Historical record: last active at 20.07.2023 19:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE) |
| Date of publication | 21.04.2022 |
Names (2)
| Last name/Name | GOLIKOV |
|---|---|
| First name/Name | Andrey Fedorovich |
| Full name/Name | Andrey Fedorovich GOLIKOV |
| Type | Name |
| Last name/Name | GOLIKOV |
|---|---|
| First name/Name | Andrei Fedorovich |
| Full name/Name | Andrei Fedorovich GOLIKOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | B Hariton Evskiy Pereulok 16-18-25 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | B Hariton Evskiy Pereulok 16-18-25, Moscow, 107078, Russia |
Birth data (2)
| Place | Volzhskiy, Volgograd Region, Russia |
|---|---|
| Country | Russian Federation |
| Birthdate |
|---|
Identification documents (1)
| Type | Passport: 717619902 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 07.06.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.