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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSEI BORISOVICH SUKHODOLOV · ALEXEY BORISOVICH SUKHODOLOV · Aleksei Borisovich SUKHODOLOV · SUKHODOLOV, Aleksei Borisovich · Алексей Борисович Суходолов | [sources] | |||
| Other name | ALEKSEI BORISOVICH SUKHODOLOV · ALEXEY BORISOVICH SUKHODOLOV · Alexey Borisovich Sukhodolov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Voronezh, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ALEKSEI BORISOVICH · ALEXEY BORISOVICH · Aleksei · Alexey · Алексей | [sources] | |||
| Last name | SUKHODOLOV · Sukhodolov · Суходолов | [sources] | |||
| Middle name | Borisovich · Борисович | [sources] | |||
| Passport number | 100137518 | [sources] | |||
| Unique Entity ID | J1WZM2EARAV3 · K8F6LKHDBRF2 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrty70z · NK-8h5yC5XDMKHebGjh4Jb3Rj · usgsa-s4mrty23q · ofac-41159 · usgsa-s4mrqm7rnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |