On a sanctions listindividual
KHODAKOVSKYY, Oleksandr Sergeyevich
KHODAKOVSKYY, Oleksandr Sergeyevich is listed on the OFAC Specially Designated Nationals (SDN) under the program UKRAINE-EO13660.
Sanctions programs
Aliases (2)
- KHODAKOVSKIY, Aleksandr (aka)
- KHODAKOVSKY, Alexander (aka)
Details
- Date of birth
- 18 Dec 1972
- Place of birth
- Donetsk, Ukraine
Remarks
DOB 18 Dec 1972; POB Donetsk, Ukraine; Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209.