Algunas notas metodológicas y jurídicas detalladas están disponibles por ahora en inglés.
US Treasury / OFAC
Aleksandr Yevgenyevich UDODOV
Persona · ofac-40789
US · SDN
Listed in source snapshotDatos hasta: 21 oct 2026
- Fecha de nacimiento
- 10 Jun 1969
- Lugar de nacimiento
- Kizilyurt, Republic of Dagestan, Russia
- Direcciones según la fuente
- 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
Historial jurídico
Creación del registro OFAC
Fuente ↗
Fundamentos jurídicos del registro actual
- Executive Order 14024 (Russia)
Solo se muestran eventos de la exportación actual; no es un historial completo de cambios o retiradas.
Las fechas OFAC corresponden al registro fuente, no necesariamente al inicio de cada fundamento jurídico.
Vínculos documentados (17)
- Limited Liability Company Aforra DevelopmentAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fuente ↗ - Limited Liability Company Aforra EngineeringAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fuente ↗ - Limited Liability Company GarantiyaAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fuente ↗ - Limited Liability Company Mushroom RainbowAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fuente ↗ - Limited Liability Company NikoliyaAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fuente ↗ - Limited Liability Company Aforra PropertyAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fuente ↗ - Limited Liability Company Aktiv RAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fuente ↗ - Limited Liability Company ArendoffAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fuente ↗ - Limited Liability Company Atlas Real EstateAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fuente ↗ - Limited Liability Company AyaksAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fuente ↗ - Limited Liability Company New CityAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fuente ↗ - Limited Liability Company Optima InvestAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fuente ↗ - Limited Liability Company RussulAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fuente ↗ - Limited Liability Company StorkAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fuente ↗ - Leading Capital Investment LtdAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fuente ↗ - Avrora Capital sroAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fuente ↗ - Caliber Wealth Management LtdAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fuente ↗
Los vínculos son declaraciones de la autoridad, no pruebas de un delito concreto. Se conserva el texto original.
Fuentes y metodología ↗