Andrei Sergeyevich Olkhovsky
Overview of Andrei Sergeyevich Olkhovsky
| ID | RUS2435 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Travel Ban, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| 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. |
| OFSI Group ID | 16795 |
What alternative names has Andrei Sergeyevich Olkhovsky used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Andrei Sergeyevich Olkhovsky | Mr | Primary Name | Андрей Сергеевич Ольховский (Russian / Cyrillic) | |
| Andrei Sergeevich Olkhovsky | Primary Name Variation | Андрей Сергеевич Ольховский (Russian / Cyrillic) |
What are the personal details of Andrei Sergeyevich Olkhovsky ?
| Gender | Date of Birth | Town of Birth | Country of Birth | Nationality | Passport | Position |
|---|---|---|---|---|---|---|
| Male | Apr 10, 1974 | Russia | Russia INN number 550507893501 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0