UDODOV, Aleksandr Yevgenyevich

Individual · Moscow · 17 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

108 6 Zaporozhskaya Street, Moscow, 121596, RU
108 6 Zaporozhskaya Street, Moscow, 121596, RU

Also known as

UDODOV, Aleksandr Evgenevich; UDODOV, Alexander

Born

1969-06-10

Nationality

RU, CZ

Identifiers

Tax ID No., 771804785139, RU; Passport, 753657458, RU; Passport, 752981959, RU, 29 Mar 2016, 29 Mar 2026; National ID No., 4514642127, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT Entity, Moscow
• LIMITED LIABILITY COMPANY AFORRA ENGINEERING Entity, Moscow
• LIMITED LIABILITY COMPANY GARANTIYA Entity, Moscow
• LIMITED LIABILITY COMPANY MUSHROOM RAINBOW Entity, Kursk
• LIMITED LIABILITY COMPANY NIKOLIYA Entity, Moscow
• LIMITED LIABILITY COMPANY AFORRA PROPERTY Entity, Moscow
• LIMITED LIABILITY COMPANY AKTIV R Entity, Moscow
• LIMITED LIABILITY COMPANY ARENDOFF Entity, Moscow
• LIMITED LIABILITY COMPANY ATLAS REAL ESTATE Entity, Moscow
• LIMITED LIABILITY COMPANY AYAKS Entity, Moscow
• LIMITED LIABILITY COMPANY NEW CITY Entity, Moscow
• LIMITED LIABILITY COMPANY OPTIMA INVEST Entity, Moscow
• LIMITED LIABILITY COMPANY RUSSUL Entity, Moscow
• LIMITED LIABILITY COMPANY STORK Entity, Moscow
• LEADING CAPITAL INVESTMENT LTD Entity, London
• AVRORA CAPITAL SRO Entity, Prague
• CALIBER WEALTH MANAGEMENT LTD Entity, Nassau