GAYEVOY, Aleksandr Andreyevich

AKA

GAEVOI, Aleksandr Andreevich
GAEVOY, Aleksandr

Nationality: RU

Identifications

Gender Male

Birth Date: 1986-06-16

Addresses

Vladivostok, RU

Birth Place: Artem, Primorkiy Kray, Russia

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

(Linked To: APOLLON OOO)
Designated under: DPRK2

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