Lists of sanctions
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15.11.2024 05:23:25

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
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: 15.11.2024. 04:15
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