Vitaliy Sergeyevich ANDREYEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | DPRK2 |
| Remark | (Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY) |
| Date of publication | 27.08.2025 |
Names (1)
| Last name/Name | ANDREYEV |
|---|---|
| First name/Name | Vitaliy Sergeyevich |
| Full name/Name | Vitaliy Sergeyevich ANDREYEV |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Vladivostok, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (4)
| Type | Tax ID No.: 253908966176 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Digital Currency Address - XBT: 1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T |
|---|
Historical data
No records
Updated: 28.08.2025. 20:16
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