Andrei Gennadyevich TIKHONOV - Sanctions record
13.59.233.20
29.04.2025 01:37:01
Andrei Gennadyevich TIKHONOV - Sanctions record

Andrei Gennadyevich TIKHONOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.06.2024

Names (2)

Last name/Name TIKHONOV
First name/Name Andrei Gennadyevich
Full name/Name Andrei Gennadyevich TIKHONOV
Type Name
Last name/Name TIKHONOV
First name/Name Andrey
Full name/Name Andrey TIKHONOV
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 Tver, Russia
Country Russian Federation

Identification documents (4)

Type Tax ID No.: 774334095919
Country Russian Federation
Type National ID No.: 4511483349
Country Russian Federation
Type Passport: 530193947
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
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