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 | KHODAKOVSKY |
|---|---|
| First name/Name | Alexander |
| Full name/Name | Alexander KHODAKOVSKY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KHODAKOVSKIY |
|---|---|
| First name/Name | Aleksandr |
| Full name/Name | Aleksandr KHODAKOVSKIY |
| 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: 25.10.2025. 02:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.