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Alias	ALEKSANDR ANDREEVICH GAEVOI ALEKSANDR GAEVOY アレクサンドル・アンドレーヴィッチ・ガエヴォイ；アレクサンドル・ガエヴォイ ALEKSANDR ANDREEVICH GAEVOY
Profile Type	PERSON
Name	GAYEVOY, ALEKSANDR ANDREYEVICH アレクサンドル・アンドレイェヴィッチ・ガイェヴォイ ALEKSANDR ANDREYEVICH GAYEVOY ALEKSANDR ANDREYEVICH GAYEVOY
First Name	ALEKSANDR ANDREYEVICH ALEKSANDR
Middle Name	ANDREEVICH ANDREYEVICH
Last Name	GAYEVOY GAEVOY GAEVOI GAYEVOY
Country	RUSSIA
Birth Date	1986-06-16
Birth-Place	ARTEM, PRIMORKIY KRAY, RUSSIA
Position	アポロン・オー・オー・オーの代表
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-03-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Address	VLADIVOSTOK VLADIVOSTOK, RUS
Topics	SANCTIONED ENTITY
Notes	性別：男性出生地：ARTEM, PRIMORKIY KRAY, RUSSIAN FEDERATION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35757

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 64 Start Date: 2022-04-01 Country: Japan Entity: NK-5yVd8Lznkz2Jn8qMqTdHPx Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 35757 Country: United States Entity: NK-5yVd8Lznkz2Jn8qMqTdHPx Program: SDN List Provisions: DPRK2 Block Reason: Executive Order 13687 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRKY6TF Start Date: 2022-03-11 Listing Date: 2022-03-14 Country: United States Entity: NK-5yVd8Lznkz2Jn8qMqTdHPx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view