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Listed on sanctions / export-control lists
GAYEVOY, Aleksandr Andreyevich
US OFAC
Individual · 1 listing(s)
GAYEVOY, Aleksandr Andreyevich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-03-11 | US OFAC · listed · Programs: DPRK2 · listed for 4 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK2 |
|---|---|
| Listed on | 2022-03-11 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 16 Jun 1986 |
| Place of birth | Artem, Primorkiy Kray, Russia |
| Nationality | Russia |
| Aliases | GAEVOI, Aleksandr Andreevich; GAEVOY, Aleksandr |
| Linked to (per the official record) | APOLLON OOO |
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