On a sanctions listindividual
GAYEVOY, Aleksandr Andreyevich
GAYEVOY, Aleksandr Andreyevich is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK2.
Sanctions programs
Aliases (2)
- GAEVOI, Aleksandr Andreevich (aka)
- GAEVOY, Aleksandr (aka)
Details
- Date of birth
- 16 Jun 1986
- Place of birth
- Artem, Primorkiy Kray, Russia
- Nationality
- Russia
Addresses
- Vladivostok, Russia
Remarks
DOB 16 Jun 1986; POB Artem, Primorkiy Kray, Russia; nationality Russia; Gender Male; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Linked To: APOLLON OOO.