Aleksandr Andreyevich Gayevoy
Александр Андреевич Гаевой
Compliance Profile
"Risk Indicator: Due diligence checks for Aleksandr Andreyevich Gayevoy show active regulatory listings. The affiliation with US OFAC SDN, TW SHTC, US TRADE CSL, JP MOF SANCTIONS requires verification of beneficial ownership structures. Reference ID NK-5yVd8Lznkz2Jn8qMqTdHPx acts as a unique identifier within the intelligence network. Consultation with compliance experts is recommended to interpret these findings."
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 SDNTW SHTCUS TRADE CSLJP MOF SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.
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