Andrey DOGAEV

Sanctioned entity

Born 19 Dec 1955 (70 years old),Russia. Named in 4 sanctions listings.

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Summary

(also Andrey DOGAYEV, Andrey Yuryevich DOGAYEV)

(also Andrey DOGAEV)

Sanctions and listings4

Listed
21 Nov 2018
Effective
20 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Nov 2018
Effective
20 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Nov 2018
Effective
20 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
20 Nov 2018
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13902 (Iran)
Programme US-IRANReference 26121treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	72 9279533
Passport	72 9279533	Russia	27 Aug 2014	27 Aug 2024

Other names5

Also known as5

Andrey DogayevАндрей Юрьевич ДОГАЕВAndrey Yuryevich DOGAYEVAndrey DOGAYEVDOGAEV, Andrey

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