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Aleksandr Andreyevich Gayevoy

Sanctioned entity

Aleksandr Andreyevich Gayevoy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR ANDREYEVICH GAYEVOY · Aleksandr Andreyevich Gayevoy · GAYEVOY, Aleksandr Andreyevich · アレクサンドル・アンドレイェヴィッチ・ガイェヴォイ				[sources]
Other name	ALEKSANDR ANDREEVICH GAEVOI · ALEKSANDR GAEVOY · Aleksandr Andreevich Gaevoi · Aleksandr Andreevich Gaevoy · Aleksandr Gaevoy · 1 more...				[sources]
Birth date	1986-06-16				[sources]
Place of birth	Artem, Primorkiy Kray, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ALEKSANDR ANDREYEVICH · Aleksandr				[sources]
Last name	GAYEVOY · Gaevoi · Gaevoy · Gayevoy				[sources]
Middle name	Andreevich · Andreyevich				[sources]
Position	アポロン・オー・オー・オーの代表				[sources]
Address	VLADIVOSTOK, RUS · Vladivostok				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

出生地：Artem, Primorkiy Kray, Russian Federation

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
ロシア連邦ウラジオストク市	-
Vladivostok	Russia

Clients
Client	Role	Start date	End date
Apollon OOO	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-11	-
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2022-04-01	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ofac-35757 · ja-mof-16d68ba0ddcfceb5dfd4bcf5b0329f6c5c25f732 · usgsa-s4mrky6tf

For experts: raw data explorer

Factsheet Descriptions Data sources

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