Active SanctionpersonID: NK-5yVd8Lznkz2Jn8qMqTdHPx
Aleksandr Andreyevich Gayevoy
Александр Андреевич Гаевой
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-28
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Aleksandr Andreyevich Gayevoy (Individual) in global watchlists, including US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, TW SHTC. Transactions may be blocked."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Aleksandr Andreyevich Gayevoy |
| Cyrillic Alias | Александр Андреевич Гаевой |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Акционерное Общество Федорово Рисорсес
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Общество с ограниченной ответственностью "Омнитрейд"
Anatoliy Vyacheslavovich Razinkin
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72nd Automotive and Armored Vehicle Repair Plant Federal State Owned Institution of the Russian Federation Ministry of Defense
72нд Аутомотиве Анд Арморед Вегикле Репаир Плант Федерал Стате Овнед Институтион Оф Те Руссян Федератион Министры Оф Дефенсе
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Independent Risk Assessment
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