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ALEXEY BORISOVICH SUKHODOLOV

Debarred entity · Sanctioned entity
TypePerson[sources]
NameALEXEY BORISOVICH SUKHODOLOV · Aleksei Borisovich Sukhodolov · SUKHODOLOV, Aleksei Borisovich · Алексей Борисович Суходолов[sources]
AliasAlexey Borisovich Sukhodolov[sources]
Birth date[sources]
Place of birthVoronezh, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameALEKSEI BORISOVICH · ALEXEY BORISOVICH · Aleksei · Alexey · Алексей[sources]
Last nameSukhodolov · Суходолов[sources]
Middle nameBorisovich · Борисович[sources]
Passport number100137518[sources]
Unique Entity IDJ1WZM2EARAV3 · K8F6LKHDBRF2[sources]
AddressMoscow[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ALEXEY BORISOVICH SUKHODOLOV, ALEXEY BORISOVICH SUKHODOLOV)

US SAM Procurement Exclusions,

(also ALEKSEI BORISOVICH SUKHODOLOV)

US SAM Procurement Exclusions,

(also ALEKSEI BORISOVICH SUKHODOLOV)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,563

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,439

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,717

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrqm7rn · usgsa-s4mrty23q · usgsa-s4mrty70z · ofac-pr-0f9de2794b88991647560d7724dc89039fb57fa7 · ofac-41159

For experts: raw data explorer