Einige ausführliche methodische und rechtliche Hinweise sind derzeit auf Englisch verfügbar.
US Treasury / OFAC
Aleksandr Yevgenyevich UDODOV
Person · ofac-40789
US · SDN
Listed in source snapshotDaten bis: 21.10.2026
- Geburtsdatum
- 10 Jun 1969
- Geburtsort
- Kizilyurt, Republic of Dagestan, Russia
- Adressen laut Quelle
- 108 6 Zaporozhskaya Street, Moscow, 121596, Russia
Sanctions programmes
Names and aliases (5)
- Aleksandr Evgenevich UDODOV
- Alexander UDODOV
- Udodov Aleksandr Yevgenyevich
- Udodov Aleksandr Evgenevich
- Udodov Alexander
Rechtliche Historie
OFAC-Datensatz erstellt
Quelle ↗
Rechtsgrundlagen im aktuellen Datensatz
- Executive Order 14024 (Russia)
Nur Ereignisse des aktuellen Exports; keine vollständige Änderungs- oder Aufhebungshistorie.
OFAC-Ereignisdaten betreffen den Quelldatensatz, nicht zwingend den Beginn jeder Rechtsgrundlage.
Dokumentierte Verbindungen (17)
- Limited Liability Company Aforra DevelopmentAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Quelle ↗ - Limited Liability Company Aforra EngineeringAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Quelle ↗ - Limited Liability Company GarantiyaAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Quelle ↗ - Limited Liability Company Mushroom RainbowAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Quelle ↗ - Limited Liability Company NikoliyaAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Quelle ↗ - Limited Liability Company Aforra PropertyAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Quelle ↗ - Limited Liability Company Aktiv RAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Quelle ↗ - Limited Liability Company ArendoffAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Quelle ↗ - Limited Liability Company Atlas Real EstateAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Quelle ↗ - Limited Liability Company AyaksAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Quelle ↗ - Limited Liability Company New CityAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Quelle ↗ - Limited Liability Company Optima InvestAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Quelle ↗ - Limited Liability Company RussulAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Quelle ↗ - Limited Liability Company StorkAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Quelle ↗ - Leading Capital Investment LtdAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Quelle ↗ - Avrora Capital sroAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Quelle ↗ - Caliber Wealth Management LtdAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Quelle ↗
Verbindungen sind Aussagen der Behörde, kein Nachweis einer konkreten Straftat. Originalwortlaut bleibt erhalten.
Quellen & Methodik ↗