Base
Individual2 sanctions listsRussia

Andrey Petrovich Dukhvalov

First seen Jun 21, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Andrey Petrovich Dukhvalov
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-5jgutuM58WW8amtqTZx4Pr
Date of Birth
Dec 3, 1957
Place of Birth
Kharkov, Ukraine
Gender
male
First Seen
Jun 21, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (2)

United States1 list
  • us_ofac_sdn
Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

sanction

Addresses

Moscow

Aliases (2)

Also Known As
DUKHVALOV, Andrey Petrovich
Andrey Doukhvalov

Identification Numbers

TypeNumber
Passport531133295

Related Entities (10)

Limited Liability Company Specialized Developer Alabuga South ParkOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn
Scientific and Production Association of Measuring Equipment JSCCompany
jp_meti_ruus_ofac_sdnjp_mof_sanctions+6 more
NurkezVessel
gb_fcdo_sanctionsau_dfat_sanctionsus_ofac_sdn+5 more
LIMITED LIABILITY COMPANY LITHIUMIONOrganization
ua_nsdc_sanctionstw_shtcus_trade_csl+1 more
Taranjeet KamboIndividual
tw_shtcus_trade_cslus_ofac_sdn
AURORATOOLS LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn
Ji Sang JunIndividual
au_dfat_sanctionsus_ofac_sdnjp_mof_sanctions+2 more
Limited Liability Company Osnova LabOrganization
ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
KIBER SERVIS, OOOOrganization
tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.