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Registration Number	QP8JPJW2YQ45
Profile Type	PERSON
Name	ANDREI VLADIMIROVICH KHOKHLOV ANDREI VLADIMIROVICH KHOKHLOV KHOKHLOV, ANDREI VLADIMIROVICH
First Name	ANDREI VLADIMIROVICH ANDREI
Middle Name	VLADIMIROVICH
Last Name	KHOKHLOV KHOKHLOV
Country	RUSSIA
Birth Date	1980-06-02
Birth-Place	MUROM, RUSSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Tax Number	503117548207
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38659

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 38659 Country: United States Entity: NK-DRf5G9mq7sSbPaZsRGUNmi 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PXF Start Date: 2022-09-30 Listing Date: 2022-11-28 Country: United States Entity: NK-DRf5G9mq7sSbPaZsRGUNmi 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