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US Treasury / OFAC
Aleksandr Yevgenyevich UDODOV
Personne · ofac-40789
US · SDN
Listed in source snapshotDonnées au: 21 oct. 2026
- Date de naissance
- 10 Jun 1969
- Lieu de naissance
- Kizilyurt, Republic of Dagestan, Russia
- Adresses selon la source
- 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
Historique juridique
Création du registre OFAC
Source ↗
Bases juridiques du registre actuel
- Executive Order 14024 (Russia)
Seuls les événements de l’export actuel sont affichés ; ce n’est pas un historique complet des modifications ou retraits.
Les dates OFAC concernent le registre source, pas nécessairement la prise d’effet de chaque base juridique.
Liens documentés (17)
- Limited Liability Company Aforra DevelopmentAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company Aforra EngineeringAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company GarantiyaAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company Mushroom RainbowAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company NikoliyaAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company Aforra PropertyAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company Aktiv RAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company ArendoffAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company Atlas Real EstateAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company AyaksAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company New CityAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company Optima InvestAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company RussulAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Source ↗ - Limited Liability Company StorkAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Source ↗ - Leading Capital Investment LtdAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Source ↗ - Avrora Capital sroAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Source ↗ - Caliber Wealth Management LtdAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Source ↗
Les liens sont des déclarations de l’autorité, pas une preuve d’implication dans un crime précis. Formulation originale conservée.
Sources et méthode ↗