KHOKHLUN, Andrei Rostislavovich

Individual · Moscow · 2 linked parties

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Record

Kind
Individual
Listed by
United States, European Union, Switzerland, Japan (matched across lists by name)
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
CH:Situation in Ukraine, EU:UKR, JP:Asset freeze, RUSSIA-EO14024
Address
RU
Balaklavskiy Prospect 16, Moscow, RUSSIAN FEDERATION
Malija 97, SLOVENIA
Balaklavskiy Prospect 16, 117452
Malija 97, 6310
Balaklavskiy Prospect 16, Moscow, RUSSIAN FEDERATION
Also known as
KHOKHLUN, Andrey; Андрей Ростиславович ХОХЛУН; Andrei Rostislavovich KHOKHLUN; Andrej Rostislavovitj KHOKHLUN; Andrej Chochlun; Andrei Rostislavovich Khokhlun; Andrei Khokhlun; Andrey Khokhlun
Born
1966-12-04; 1966/12/4
Nationality
RU, Russian Federation
Identifiers
Tax ID No., 773501047190, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male; National Fiscal Code 773501047190 (fiscalcode-National Fiscal Code) (Tax ID number); National passport 764101287 (passport-National passport)
Remarks
[EU] (Date of UN designation: 2023-12-18) [CH] Andrei Khokhlun is the owner and Director General of AK Microtech, a Russian company specialised in the transfer of foreign semiconductor technology to Russian microelectronics manufacturing companies, including entities which are part of Russia’s military-industrial complex, or which support Russia’s defence and security sector. Furthermore, AK Microtech is importing goods falling under Union restrictive measures. In his position, Andrei Khokhlun is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Andrei Khokhlun is also significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014 and he is associated with AK Microtech. [JP] Director General of AK Microtech
Official records
United States
European Union
Switzerland
Japan

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