Sanctioned Individual – DPRK2 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Gaevoi Aleksandr
- Gaevoy Aleksandr
Data:
- Artem, Primorkiy Kray, Russia: Place of Birth
- Male: Gender
- Nationality Country:
- Russia
- North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
- North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
- Location:
- area: Russia
- CITY: Vladivostok
Relationships:
- Gayevoy Aleksandr – Acting for or on behalf of – Apollon OOO