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Listed on sanctions / export-control lists
DOGAEV, Andrey
US OFAC
Individual · 1 listing(s)
DOGAEV, Andrey appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-11-20 | US OFAC · listed · Programs: IRAN-EO13902 · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| 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 |
| Aliases | DOGAYEV, Andrey Yuryevich; DOGAYEV, Andrey |
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