Lists of sanctions
216.73.216.136
30.08.2025 21:37:49

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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.