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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 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]
Other name	Aleksandr Andreevich Gaevoi · Aleksandr Andreevich Gaevoy; Aleksandr Gaevoy · Aleksandr Gaevoy · アレクサンドル・アンドレーヴィッチ・ガエヴォイ；アレクサンドル・ガエヴォイ				[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				[sources]
Last name	Gaevoi · Gaevoy · Gayevoy				[sources]
Position	アポロン・オー・オー・オーの代表				[sources]
Address	Vladivostok				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-18	Last checked	2024-04-29	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
ロシア連邦ウラジオストク市	-
Vladivostok	Russia

Clients
Client	Role	Start date	End date
Apollon OOO	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 (OFAC)	SDN List	-	-

Data sources

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ja-mof-16d68ba0ddcfceb5dfd4bcf5b0329f6c5c25f732 · ofac-35757

For experts: raw data explorer

Factsheet Descriptions Data sources

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