Andrey DOGAEV
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (2) |
IRAN-EO13902 SYRIA Historical (last time active at 01.07.2025 00:15:46) |
Date of publication | 31.12.2019 |
Names (3)
Last name/Name | DOGAEV |
---|---|
First name/Name | Andrey |
Full name/Name | Andrey DOGAEV |
Type | Name |
Last name/Name | DOGAYEV |
---|---|
First name/Name | Andrey Yuryevich |
Full name/Name | Andrey Yuryevich DOGAYEV |
Type | Alias |
Quality | Strong |
Last name/Name | DOGAYEV |
---|---|
First name/Name | Andrey |
Full name/Name | Andrey DOGAYEV |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Russian Federation |
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Birth data (2)
Birthdate |
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Place | Russia |
---|---|
Country | Russian Federation |
Identification documents (2)
Type | Passport: 72 9279533 |
---|---|
Country | Russian Federation |
Issue date | 2 |
Expiration date | 2 |
Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
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Historical data
No records
Updated: 25.08.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.