DOGAEV, Andrey — OFAC Sanctioned (IRAN-EO13902, individual)
DOGAEV, Andrey — OFAC Sanctioned (IRAN-EO13902, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DOGAEV, Andrey; Type: individual; Sanctions program: IRAN-EO13902.
| Name | DOGAEV, Andrey |
|---|---|
| Type | individual |
| Sanctions program | IRAN-EO13902 |
| Remarks | DOB 19 Dec 1955; POB Russia; nationality Russia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 72 9279533 (Russia) issued 27 Aug 2014 expires 27 Aug 2024. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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