OFAC UID 35757 · SDN · Individual
Aleksandr Andreyevich GAYEVOY
- List
- SDN
- Type
- Individual
- Programs
- DPRK2
- Designated
- Mar 11, 2022
Also known as
- Aleksandr Andreevich GAEVOI · a.k.a.
- Aleksandr GAEVOY · a.k.a.
Addresses
- Vladivostok Russia
Identifiers
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Gender: Male
Remarks
(Linked To: APOLLON OOO)