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)

Birthdate	1972-12-18

Place	Donetsk, Ukraine
Country	Ukraine

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: 11.02.2025. 14:16

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