OFAC UID 55065 · SDN · Individual
Vitaliy Sergeyevich ANDREYEV
- List
- SDN
- Type
- Individual
- Programs
- DPRK2
- Designated
- Aug 27, 2025
Addresses
- Russia
Identifiers
- Tax ID No.: 253908966176 (Russia)
- Gender: Male
- Digital Currency Address - XBT: 1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Remarks
(Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)