Andrey Yuryevich Dogayev

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 11/06/2026

Name: Andrey Yuryevich Dogayev

Birth: 1955-12-19 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Andrey Dogaev, Andrey Yuryevich Dogayev, Andrey Dogayev

Aliases: Dogayev

Identifiers: Array, Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SYRIA] - Syria Sanctions	Program SYRIA
[OFAC.IRAN-EO13902] - Iran Sanctions	Program IRAN-EO13902

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Frequently Asked Questions

1. Does Andrey Yuryevich Dogayev have any sanctions?

Yes, Andrey Yuryevich Dogayev is sanctioned by:

2. Can I receive AML sanctions alerts on Andrey Yuryevich Dogayev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Andrey Yuryevich Dogayev:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.