Nex Systems
Person

Aleksandr Andreyevich Gayevoy

Sanctioned entity

Born 16 Jun 1986 (40 years old),Russia. Named in 5 sanctions listings.

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Summary

(also Aleksandr GAEVOY, Aleksandr Andreevich GAEVOI)

(also Aleksandr Andreyevich GAYEVOY)

性別：男性

出生地：Artem, Primorkiy Kray, Russian Federation

Sanctions and listings5

  • Listed
    11 Mar 2022

    North Korea Sanctions - DPRK2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK2

    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

    Executive Order 13687 (North Korea)

    Programme US-NKReference 35757treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    11 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    11 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    1 Apr 2022

    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

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 64mof.go.jp

  • Listed
    14 Mar 2022
    Effective
    11 Mar 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Positions held1

  1. Period not retained

    アポロン・オー・オー・オーの代表

Connections1

Other links1

  • Apollon OOOSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Russia

Other names10

Also known as10

GAEVOI, Aleksandr AndreevichGAEVOY, AleksandrAleksandr GaevoyAleksandr Andreevich 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 GaevoiAleksandr GAEVOYAleksandr Andreevich GAEVOIアレクサンドル・アンドレイェヴィッチ・ガイェヴォイGAYEVOY, Aleksandr Andreyevich

Addresses3

  • Vladivostok Russia

  • VLADIVOSTOK

  • ロシア連邦ウラジオストク市

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