Andrey ZHUYKOV - Sanctions record
3.15.5.27
30.04.2025 14:04:54
Andrey ZHUYKOV - Sanctions record

Andrey ZHUYKOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) CYBER2
Date of publication 07.09.2023

Names (3)

Last name/Name ZHUYKOV
First name/Name Andrey
Full name/Name Andrey ZHUYKOV
Type Name
Last name/Name DEFENDER
Full name/Name DEFENDER
Type Alias
Quality Weak
Last name/Name DIF
Full name/Name DIF
Type Alias
Quality Weak

Citizenships (1)

Country Russian Federation

Addresses (2)

City Sochi
Country Russian Federation
Full address Sochi, Russia
City Yekaterinburg
Country Russian Federation
Full address Yekaterinburg, Russia

Birth data (1)

Birthdate

Identification documents (3)

Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Type Email Address: megaprof@gmail.com
Type Email Address: refflex@gmail.com

Historical data

No records
Updated: 30.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.