VICTOR ANDRYUKHIN
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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vessel · US · canonical: victor andryukhin · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- VICTOR SIMONS, MDlobbying_client · head-token 0.85
- VICTOR 12, INC.contractor · head-token 0.85
- VICTOR PACKING, INC.contractor · head-token 0.85
- The Victor Cemetery Associationnonprofit · head-token 0.85
- Victor Chamber Of Commerce Incnonprofit · head-token 0.85
- Victor Chamber Of Commerce Incnonprofit · head-token 0.85
- Victor Community Baseball & Softball Association Incnonprofit · head-token 0.85
- Victor Community Baseball & Softball Association Incnonprofit · head-token 0.85
- Victor Elementary School District Financing Corporationnonprofit · head-token 0.85
- Victor Elementary School District Financing Corporationnonprofit · head-token 0.85
- Victor Local Development Corporationnonprofit · head-token 0.85
- Victor Local Development Corporationnonprofit · head-token 0.85
- Victor Valley Chamber Of Commercenonprofit · head-token 0.85
- Victor Valley Chamber Of Commercenonprofit · head-token 0.85
- Victor Valley Gem And Mineral Clubnonprofit · head-token 0.85
- Victor Valley Global Medical Center Medical Staffnonprofit · head-token 0.85
- COMMITTEE FOR VICTOR SANCHEZ WILLIAMScommittee · head-token 0.85
- VICTOR AGUILAR, JR. FOR CONGRESScommittee · head-token 0.85
- VICTOR ARIAS FOR CONGRESScommittee · head-token 0.85
- VICTOR ASHE FOR US SENATEcommittee · head-token 0.85
- VICTOR AVILA FOR CONGRESScommittee · head-token 0.85
- VICTOR ELIZALDE FOR CONGRESScommittee · head-token 0.85
- VICTOR FOR CONGRESScommittee · head-token 0.85
- VICTOR GARCIA DA ROSA FOR CONGRESScommittee · head-token 0.85
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 42185 | VICTOR ANDRYUKHIN | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.