Aleksey Alekseevich NAYDENKO

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	UKRAINE-EO13660
Date of publication	31.12.2019

Names (3)

Last name/Name	NAYDENKO
First name/Name	Aleksey Alekseevich
Full name/Name	Aleksey Alekseevich NAYDENKO
Type	Name

Last name/Name	NAYDENKO
First name/Name	Oleksii Oleksiyovych
Full name/Name	Oleksii Oleksiyovych NAYDENKO
Type	Alias
Quality	Strong

Last name/Name	NAIDENKO
First name/Name	Aleksey
Full name/Name	Aleksey NAIDENKO
Type	Alias
Quality	Strong

Birth data (2)

Place	Donetsk, Ukraine
Country	Ukraine

Birthdate	1980-06-02

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: 02.05.2025. 01:15

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