Individual · 1 listing(s)
DOGAEV, Andrey currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | IRAN-EO13902 |
|---|---|
| Listed on | 2018-11-20 |
| Date of birth | 19 Dec 1955 |
| Place of birth | Russia |
| Nationality | Russia |
| ID / passport | 72 9279533 (Russia) issued 27 Aug 2014 expires 27 Aug 2024 |
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