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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEKSANDR ANDREEVICH GAEVOI · ALEKSANDR GAEVOY · Aleksandr Andreyevich Gayevoy · GAYEVOY, Aleksandr Andreyevich · アレクサンドル・アンドレイェヴィッチ・ガイェヴォイ | [sources] | |||
| Alias | Aleksandr Andreevich Gaevoi · Aleksandr Andreevich Gaevoy · Aleksandr Gaevoy · GAEVOI, Aleksandr Andreevich · GAEVOY, Aleksandr · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Artem, Primorkiy Kray, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ALEKSANDR ANDREEVICH · ALEKSANDR ANDREYEVICH · Aleksandr | [sources] | |||
| Last name | Gaevoi · Gaevoy · Gayevoy | [sources] | |||
| Middle name | Andreevich · Andreyevich | [sources] | |||
| Unique Entity ID | PC7RMH5AC883 · PC9TRA7WG663 | [sources] | |||
| Position | アポロン・オー・オー・オーの代表 | [sources] | |||
| Address | VLADIVOSTOK · Vladivostok · Vladivostok Russia · ロシア連邦ウラジオストク市 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
性別：男性
出生地：Artem, Primorkiy Kray, Russian Federation
(also ALEKSANDR ANDREYEVICH GAYEVOY)
(also ALEKSANDR ANDREYEVICH GAYEVOY)
(also ALEKSANDR ANDREEVICH GAEVOI, ALEKSANDR GAEVOY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-3716a7fabd103dce2b1d76e7a859711aaa9e59f1 · tw-shtc-d55ccacb37b82120975cd822b3ebc86a00ca718d · usgsa-s4mrky6tf · usgsa-s4mrtydc1 · ofac-35757 · ja-mof-16d68ba0ddcfceb5dfd4bcf5b0329f6c5c25f732 · tw-shtc-880b79dfcdc9f4ac688f9f2e7ca0cbdcbb041a39 · usgsa-s4mrtydc0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-5yVd8Lznkz2Jn8qMqTdHPx?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Japan | 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 | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |