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Registration Number	SRJSVBE7RTX5
Alias	ANDREY DOUKHVALOV
Profile Type	PERSON
Name	DUKHVALOV, ANDREY PETROVICH ANDREY PETROVICH DUKHVALOV ANDREY PETROVICH DUKHVALOV
First Name	ANDREY PETROVICH ANDREY
Middle Name	PETROVICH
Last Name	DUKHVALOV DOUKHVALOV DUKHVALOV
Country	RUSSIA
Birth Date	1957-12-03
Birth-Place	KHARKOV, UKRAINE
First Seen	2024-06-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45863

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-21
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45863 Country: United States Entity: NK-5jgutuM58WW8amtqTZx4Pr Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY66 Start Date: 2024-06-21 Listing Date: 2024-10-07 Country: United States Entity: NK-5jgutuM58WW8amtqTZx4Pr Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view