Aleksandr Andreyevich GAYEVOY
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | DPRK2 |
| Remark | (Linked To: APOLLON OOO) |
| Date of publication | 12.03.2022 |
Names (3)
| Last name/Name | GAYEVOY |
|---|---|
| First name/Name | Aleksandr Andreyevich |
| Full name/Name | Aleksandr Andreyevich GAYEVOY |
| Type | Name |
| Last name/Name | GAEVOI |
|---|---|
| First name/Name | Aleksandr Andreevich |
| Full name/Name | Aleksandr Andreevich GAEVOI |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GAEVOY |
|---|---|
| First name/Name | Aleksandr |
| Full name/Name | Aleksandr GAEVOY |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| City | Vladivostok |
|---|---|
| Country | Russian Federation |
| Full address | Vladivostok, Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Artem, Primorkiy Kray, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
Historical data
No records
Updated: 05.05.2025. 02:15
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