Aleksandr Yevgenyevich UDODOV

Aleksandr Yevgenyevich UDODOV is found actively sanctioned on 4 sanction lists.

See the individual lists below.

View Citation

We have found 3 different aliases by which Aleksandr Yevgenyevich UDODOV is known as:

Our sanctions database shows 2 different Addresses for Aleksandr Yevgenyevich UDODOV:

Address 1 : 108 6 Zaporozhskaya Street, Moscow, Moscow, Russian Federation, 121596

Address 2 : Moscow, Moscow, Russian Federation, 121596

ID Details

ID NUMBER : Male

ID TYPE : Gender

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 4514642127

ID TYPE : National ID No.

ID NUMBER : 752981959

ID TYPE : Passport

ID NUMBER : 753657458

ID TYPE : Passport

ID NUMBER : 771804785139

ID TYPE : Tax ID No.

ID NUMBER : S4MRTY1ST

ID TYPE : SAM Number

ID NUMBER : S4MRPC318

ID TYPE : SAM Number

ID NUMBER : S4MRTY6Q2

ID TYPE : SAM Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Aleksandr Yevgenyevich UDODOV Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Department of Treasury (DOT) - Specially Designated Nationals	U.S. Department of The Treasury	May 27, 2025	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 31, 2024	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Mar 31, 2023	active
United States General Services Administration (GSA) Parties Excluded	U.S. General Services Administration (GSA)	Oct 31, 2024	active