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Andrey DOGAEV

Sanctioned entity

Andrey DOGAEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREY YURYEVICH DOGAYEV · Andrey DOGAEV · DOGAEV, Andrey				[sources]
Other name	ANDREY DOGAEV · Andrey Dogayev · Andrey Yuryevich DOGAYEV · Андрей Юрьевич ДОГАЕВ				[sources]
Birth date	1955-12-19				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ANDREY YURYEVICH · Andrey · Андрей				[sources]
Last name	DOGAEV · DOGAYEV · Dogayev · ДОГАЕВ				[sources]
Middle name	Yuryevich · Юрьевич				[sources]
Passport number	`72 9279533`				[sources]
Position	First Deputy Director of Promsyrioimport				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2023-04-20

Relationships

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

Identifications
Document number	Country	Type	Start date	End date
`72 9279533`	Russia	Passport	2014-08-27	2024-08-27

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-11-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

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

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Source data IDs: ua-nazk-person-26616 · ofac-26121 · usgsa-s4mr79dh3

For experts: raw data explorer

Factsheet Data sources

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