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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SUKHODOLOV Aleksei Borisovich

Date of Birth: 1974-04-19

Type: individual

Updated: 2026-08-29 18:00:36

Accuracy: 90

Information:

individual
RUSSIA-EO14024
DOB 19 Apr 1974; POB Voronezh, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 100137518 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV