Active SanctionpersonID: NK-cevgDw2ZakZqEQ58jgA5xQ
Andrey Dogaev
Андрей Юрьевич ДОГАЕВ
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Andrey Dogaev is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, US TRADE CSL. Financial due diligence required."
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 | Andrey Dogaev |
| Cyrillic Alias | Андрей Юрьевич ДОГАЕВ |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Miran LLC
Миран
Open Joint Stock Company Rogachevsky Zavod Diaproektor
Открытое акционерное общество "Рогачевский завод "Диапроектор"
Obshchestvo S Ogranichennoi Otvetstvennostyu Veber Komekhaniks
Общество с ограниченной ответственностью "Вебер Комеханикс"
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