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Aleksandr Andreyevich Gayevoy

Sanctioned entity

Aleksandr Andreyevich Gayevoy is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ALEKSANDR ANDREEVICH GAEVOI · ALEKSANDR ANDREYEVICH GAYEVOY · ALEKSANDR GAEVOY · Aleksandr Andreyevich Gayevoy · GAYEVOY, Aleksandr Andreyevich · 1 more...				[sources]
Other name	ALEKSANDR ANDREEVICH GAEVOI · ALEKSANDR ANDREYEVICH GAYEVOY · ALEKSANDR GAEVOY · Aleksandr Andreevich Gaevoi · Aleksandr Andreevich Gaevoy · 2 more...				[sources]
Birth date	1986-06-16				[sources]
Place of birth	Artem, Primorkiy Kray, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	ALEKSANDR · ALEKSANDR ANDREEVICH · ALEKSANDR ANDREYEVICH · Aleksandr				[sources]
Last name	GAEVOI · GAEVOY · GAYEVOY · Gaevoi · Gaevoy · 1 more...				[sources]
Middle name	Andreevich · Andreyevich				[sources]
Registration number	`PC7RMH5AC883` · `PC9TRA7WG663`				[sources]
Unique Entity ID	`PC7RMH5AC883` · `PC9TRA7WG663`				[sources]
Position	アポロン・オー・オー・オーの代表				[sources]
Address	VLADIVOSTOK, RUS · Vladivostok · ロシア連邦ウラジオストク市				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2023-04-20

Descriptions

出生地：Artem, Primorkiy Kray, Russian Federation

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

性別：男性

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Relationships

Address
Full address	Country
Vladivostok	Russia
ロシア連邦ウラジオストク市	-

Clients
Client	Role	Start date	End date
Apollon OOO Sanctioned entity	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2022-04-01	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-03-11	-
TREAS-OFAC	Reciprocal	2022-03-11	-
TREAS-OFAC	Reciprocal	2022-03-11	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,349

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions117,300

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,847

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,663

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: ja-mof-16d68ba0ddcfceb5dfd4bcf5b0329f6c5c25f732 · ofac-35757 · usgsa-s4mrtydc1 · usgsa-s4mrtydc0 · usgsa-s4mrky6tf

For experts: raw data explorer

Factsheet Descriptions Data sources

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