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Listed on sanctions / export-control lists

CHEREZOV, Andrey Vladimirovich

US OFAC

Individual · 1 listing(s)

CHEREZOV, Andrey Vladimirovich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2018-01-26US OFAC · listed · Programs: UKRAINE-EO13661 · listed for 8 years View the official record ↗

OFACUS OFAC

⚠ Subject to secondary-sanctions risk

ProgramsUKRAINE-EO13661
Listed on2018-01-26
Grounds (official wording)Deputy Minister of Energy in the Department of Operational Control and Management in the Electric Power Industry
Date of birth12 Oct 1967
Place of birthSalair, Kemerovsakya Oblast, Russia
NationalityRussia
AliasesCHEREZOV, Andrey; CHEREZOV, Andrei
View the official record ↗

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↗ UKRAINE-EO13661

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Others designated under the same program — UKRAINE-EO13661