⚠
Listed on sanctions / export-control lists
NAYDENKO, Aleksey Alekseevich
US OFAC
Individual · 1 listing(s)
NAYDENKO, Aleksey Alekseevich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-03-15 | US OFAC · listed · Programs: UKRAINE-EO13660 · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | UKRAINE-EO13660 |
|---|---|
| Listed on | 2019-03-15 |
| Date of birth | 02 Jun 1980 |
| Place of birth | Donetsk, Ukraine |
| Aliases | NAYDENKO, Oleksii Oleksiyovych; NAIDENKO, Aleksey |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor NAYDENKO, Aleksey Alekseevich and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →