Active SanctionpersonID: NK-5yVd8Lznkz2Jn8qMqTdHPx
Aleksandr Andreyevich Gayevoy
Александр Андреевич Гаевой
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-06-17
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 |
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Общество с ограниченной ответственностью "Совкомбанк управление активами"
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.
Source-list verification
Banking and counterparty exposure memo
Delisting feasibility triage
Confidential Review
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