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US Treasury / OFAC
Aleksandr Yevgenyevich UDODOV
Persona · ofac-40789
US · SDN
Listed in source snapshotDati al: 21 ott 2026
- Data di nascita
- 10 Jun 1969
- Luogo di nascita
- Kizilyurt, Republic of Dagestan, Russia
- Indirizzi secondo la fonte
- 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
Storia giuridica
Creazione del registro OFAC
Fonte ↗
Basi giuridiche del registro attuale
- Executive Order 14024 (Russia)
Sono mostrati solo gli eventi dell’esportazione attuale; non è una cronologia completa di modifiche o revoche.
Le date OFAC riguardano il registro fonte, non necessariamente l’inizio di ogni base giuridica.
Collegamenti documentati (17)
- Limited Liability Company Aforra DevelopmentAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fonte ↗ - Limited Liability Company Aforra EngineeringAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fonte ↗ - Limited Liability Company GarantiyaAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fonte ↗ - Limited Liability Company Mushroom RainbowAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fonte ↗ - Limited Liability Company NikoliyaAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fonte ↗ - Limited Liability Company Aforra PropertyAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fonte ↗ - Limited Liability Company Aktiv RAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fonte ↗ - Limited Liability Company ArendoffAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fonte ↗ - Limited Liability Company Atlas Real EstateAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fonte ↗ - Limited Liability Company AyaksAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fonte ↗ - Limited Liability Company New CityAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fonte ↗ - Limited Liability Company Optima InvestAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fonte ↗ - Limited Liability Company RussulAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fonte ↗ - Limited Liability Company StorkAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fonte ↗ - Leading Capital Investment LtdAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fonte ↗ - Avrora Capital sroAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fonte ↗ - Caliber Wealth Management LtdAleksandr Yevgenyevich UDODOV
Owned or Controlled By
OFAC · Fonte ↗
I collegamenti sono dichiarazioni dell’autorità, non prove di un reato specifico. Testo originale conservato.
Fonti e metodologia ↗