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SUKHODOLOV, Aleksei Borisovich

Sanctioned entity

SUKHODOLOV, Aleksei Borisovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Aleksei Borisovich SUKHODOLOV · SUKHODOLOV Alexey Borisovich · SUKHODOLOV, Aleksei Borisovich · Алексей Борисович Суходолов · СУХОДОЛОВ Алексей Борисович · 1 more...				[sources]
Other name	Alexey Borisovich Sukhodolov				[sources]
Birth date	1974-04-19				[sources]
Place of birth	Russian Federation, Voronezh · Voronezh, Russia · Российская федерация, г. Воронеж · Російська федерація, м. Воронеж				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Aleksei · Alexey · Алексей				[sources]
INN	`100137518`				[sources]
Last name	SUKHODOLOV · Sukhodolov · Суходолов				[sources]
Passport number	`100137518`				[sources]
Position	Head of the 2nd Service of the FSB · Начальник 2-й службы ФСБ · Начальник 2-ї служби ФСБ				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-13	First seen	2023-06-23

Relationships

Address
Full address	Country
Moscow	Russia

Identifications
Document number	Country	Type	Start date	End date
`100137518`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,932

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) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-41159 · rupep-person-36596 · ua-nazk-person-27074

For experts: raw data explorer

Factsheet Data sources

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