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OFAC UID 45863 · SDN · Individual

Andrey Petrovich DUKHVALOV

List: SDN
Type: Individual
Programs: RUSSIA-EO14024
Designated: Jun 21, 2024

Also known as

Andrey DOUKHVALOV · a.k.a.

Addresses

Moscow Russia

Identifiers

Passport: 531133295 (Russia)
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Gender: Male