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OFAC UID 45748 · SDN · Individual

Andrei GOLOVTCHENKO

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Nov 2, 2023

Also known as

  • Andrey GOLOVTCHENKO · a.k.a.

Addresses

  • United Arab Emirates

Identifiers

  • Passport: 35169175 (Sweden)
  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.