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Person

Aleksei Borisovich SUKHODOLOV

Sanctioned entity

Born 19 Apr 1974 (52 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Alexey Borisovich SUKHODOLOV, Alexey Borisovich SUKHODOLOV)

(also Aleksei Borisovich SUKHODOLOV)

Sanctions and listings3

  • Listed
    17 Aug 2023
    Effective
    23 Jun 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    23 Jun 2023

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

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

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 41159treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    23 Jun 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers2

IdentifierNumberIssued by
Passport100137518
Passport100137518Russia

Other names4

Also known as4

Alexey Borisovich SukhodolovSUKHODOLOV, Aleksei BorisovichАлексей Борисович СуходоловAlexey Borisovich SUKHODOLOV

Addresses1

  • Moscow

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