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Registration Number	K8F6LKHDBRF2
Alias	ALEXEY BORISOVICH SUKHODOLOV
Profile Type	PERSON
Name	ALEKSEI BORISOVICH SUKHODOLOV ALEKSEI BORISOVICH SUKHODOLOV Алексей Борисович Суходолов SUKHODOLOV, ALEKSEI BORISOVICH
First Name	ALEKSEI BORISOVICH ALEXEY ALEKSEI Алексей
Middle Name	BORISOVICH Борисович
Last Name	SUKHODOLOV Суходолов SUKHODOLOV
Country	RUSSIA
Birth Date	1974-04-19
Birth-Place	VORONEZH, RUSSIA
First Seen	2023-06-23
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MOSCOW MOSCOW, RUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41159

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-23
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41159 Country: United States Entity: NK-8h5yC5XDMKHebGjh4Jb3Rj Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRQM7RN Start Date: 2023-06-23 Listing Date: 2023-08-17 Country: United States Entity: NK-8h5yC5XDMKHebGjh4Jb3Rj 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