On a sanctions listindividual
ANDREYEV, Vitaliy Sergeyevich
ANDREYEV, Vitaliy Sergeyevich is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK2.
Sanctions programs
Details
- Date of birth
- 29 Sep 1980
- Place of birth
- Vladivostok, Russia
- Nationality
- Russia
Addresses
- Russia
Remarks
DOB 29 Sep 1980; POB Vladivostok, Russia; nationality Russia; citizen 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; Tax ID No. 253908966176 (Russia); Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY.