Person sanctions dossier

Aleksandr Andreyevich GAYEVOY

Aleksandr Andreyevich GAYEVOY is a Russian national. Aleksandr Andreyevich GAYEVOY is associated with the APOLLON OOO. Aleksandr Andreyevich GAYEVOY is listed under international sanctions by OFAC, first designated in 2022.

Aleksandr Andreyevich GAYEVOY is listed as person with 1 source listing across 1 authority.

Programs: DPRK2.

Geography: Russia.

• Entity type: Person
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 35757
• Identifiers: Gender: Male; Legal basis: 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