Aleksandr Nikolayevich BORODAYEV
Sanctioned entityBorn 2 May 1972 (54 years old),Russia. Named in 3 sanctions listings.
Summary
(also Alexander Nikolaevich BORODAEV)
(also Aleksandr Nikolayevich BORODAYEV)
Sanctions and listings3
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2024
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 49454treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 771543705601 | |
| Tax number | 771543705601 | |
| Tax ID no | 771543705601 | Russia |
Other names4
Also known as4
Addresses3
MOSCOW, 119048
Apartment 27, 21 Efremova Street, Moscow, 119048
Apartment 27, 21 Efremova Street Moscow 119048 Russia
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.