KNOW YOUR CLIENT (KYC) - SANCTIONS CHECKER

Search Results for OLKHOVSKY:

Offshore Leaks: 0 entities found..
UK Disqualified directors: 0 entities found..
UK Sanctions: 1 entities found..
US Sanctions: entities found..
EU Sanctions: 0 entities found..

Offshore Leaks:

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UK Sanctions:

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Last Updated: 24/02/2025
Date Designated: 24/02/2025
Unique ID: RUS2435
OFSI Group ID: 16795

Names:
Name: Andrei Sergeyevich Olkhovsky (Primary Name)
Name: Andrei Sergeevich Olkhovsky (Primary Name Variation)
NonLatin
Names:
Non Latin Name:
Name Non Latin Script: Андрей Сергеевич Ольховский
NonLatinScriptType: Cyrillic
NonLatinScriptLanguage: Russian
Titles:
Title: Mr

Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Individual/Entity/Ship: Individual
Designation Source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Trust Services Sanctions

UK Statement of Reasons: Andrei Sergeyevich OLKHOVSKY (hereafter OLKHOVSKY) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: OLKHOVSKY is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling an entity, AVTODOM, which is carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. 

Individual Details:
Individual:

DOBs:
DOB: 10/04/1974

Nationalities:
Nationality: Russia
NationalIdentifierDetails:
NationalIdentifier:
NationalIdentifierNumber: 550507893501
NationalIdentifierAdditionalInformation: INN number

Genders:
Gender: Male

Birth Details:

Location:
Country Of Birth: Russia

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US Sanctions:

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EU Sanctions:

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