| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXEY BORISOVICH SUKHODOLOV · Aleksei Borisovich Sukhodolov · SUKHODOLOV, Aleksei Borisovich · Алексей Борисович Суходолов | [sources] | |||
| Alias | 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 · Суходолов | [sources] | |||
| Middle name | Borisovich · Борисович | [sources] | |||
| Passport number | 100137518 | [sources] | |||
| Unique Entity ID | J1WZM2EARAV3 · K8F6LKHDBRF2 | [sources] | |||
| Address | Moscow | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALEXEY BORISOVICH SUKHODOLOV, ALEXEY BORISOVICH SUKHODOLOV)
(also ALEKSEI BORISOVICH SUKHODOLOV)
(also ALEKSEI BORISOVICH SUKHODOLOV)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrqm7rn · usgsa-s4mrty23q · usgsa-s4mrty70z · ofac-pr-0f9de2794b88991647560d7724dc89039fb57fa7 · ofac-41159For 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 | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |