Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREY DOGAYEV · ANDREY YURYEVICH DOGAYEV · Andrey Dogaev · DOGAEV, Andrey | [sources] | |||
| Alias | Andrey Dogayev · Andrey Yuryevich DOGAYEV · Андрей Юрьевич ДОГАЕВ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | ANDREY YURYEVICH · Andrey · Андрей | [sources] | |||
| Last name | DOGAEV · Dogayev · ДОГАЕВ | [sources] | |||
| Middle name | Yuryevich · Юрьевич | [sources] | |||
| Passport number | 72 9279533 | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANDREY YURYEVICH DOGAYEV, ANDREY DOGAYEV)
(also ANDREY DOGAEV)
(also ANDREY DOGAEV)
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-s4mr79dh7 · ofac-pr-a0c73590eb6a2d03c6a39371e8001d74fba247e8 · ofac-26121 · usgsa-s4mr79cvc · usgsa-s4mr79dh3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |