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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Andrey DOGAEV · DOGAEV, Andrey · Dogaev Andrey · Догаев Андрей · Догаєв Андрій | [sources] | |||
| Other name | 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 · Андрей | [sources] | |||
| Last name | DOGAEV · DOGAYEV · Dogayev · ДОГАЕВ | [sources] | |||
| Passport number | 72 9279533 | [sources] | |||
| Position | First Deputy Director of Promsyrioimport | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Promsyrioimport | Acting for or on behalf of | - | - | |