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Sanctions Screening

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Sanctioned Entity Found

TERLIKOV Andrei Leonidovich

Date of Birth: 1962-02-22

Type: individual

Updated: 2026-11-11 18:09:47

Accuracy: 90

Information:

Source record: ofac/48884
uid: 48884
firstName: Andrey Leonidovich
lastName: TERLIKOV
sdnType: Individual
programList/program: RUSSIA-EO14024
idList/id[39965]/uid: 39965
idList/id[39965]/idType: Tax ID No.
idList/id[39965]/idNumber: 662317683996
idList/id[39965]/idCountry: Russia
idList/id[171602]/uid: 171602
idList/id[171602]/idType: Secondary sanctions risk:
idList/id[171602]/idNumber: See Section 11 of Executive Order 14024.
idList/id[171601]/uid: 171601
idList/id[171601]/idType: Gender
idList/id[171601]/idNumber: Male
akaList/aka[76159]/uid: 76159
akaList/aka[76159]/type: a.k.a.
akaList/aka[76159]/category: strong
akaList/aka[76159]/lastName: TERLIKOV
akaList/aka[76159]/firstName: Andrei Leonidovich
addressList/address[73532]/uid: 73532
addressList/address[73532]/country: Russia
nationalityList/nationality[71600]/uid: 71600
nationalityList/nationality[71600]/country: Russia
nationalityList/nationality[71600]/mainEntry: true
dateOfBirthList/dateOfBirthItem[71599]/uid: 71599
dateOfBirthList/dateOfBirthItem[71599]/dateOfBirth: 22 Feb 1962
dateOfBirthList/dateOfBirthItem[71599]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV