Oleksandr Sergeyevich KHODAKOVSKYY
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | KHODAKOVSKYY |
|---|---|
| First name/Name | Oleksandr Sergeyevich |
| Full name/Name | Oleksandr Sergeyevich KHODAKOVSKYY |
| Type | Name |
| Last name/Name | KHODAKOVSKIY |
|---|---|
| First name/Name | Aleksandr |
| Full name/Name | Aleksandr KHODAKOVSKIY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHODAKOVSKY |
|---|---|
| First name/Name | Alexander |
| Full name/Name | Alexander KHODAKOVSKY |
| Type | Alias |
| Quality | Strong |
Birth data (2)
| Place | Donetsk, Ukraine |
|---|---|
| Country | Ukraine |
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 14.03.2025. 19:15
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