Lists of sanctions
52.14.238.102
04.05.2025 23:23:16

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: 04.05.2025. 22:15
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