OFAC sanctions listing
DOGAEV, Andrey
DOGAEV, Andrey is an individual designated on the U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) (OFAC) sanctions list under the IRAN-EO13902 programme. This page summarises the public designation — known aliases, Russia nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
DOB 19 Dec 1955; POB Russia; nationality Russia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 72 9279533 (Russia) issued 27 Aug 2014 expires 27 Aug 2024.
Statement of reasons as published by US OFAC. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US OFAC (OFAC) — SDN |
|---|---|
| Entity type | Person |
| Programmes / regime | IRAN-EO13902 |
| Source record ID | ofac:26121 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Date of birth | 19 Dec 1955 |
|---|---|
| Place of birth | Russia |
| Nationality / country | Russia |
| Gender | Male |
| Passport(s) | 72 9279533 (Russia) issued 27 Aug 2014 expires 27 Aug 2024. |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Department of the Treasury — Office of Foreign Assets Control (OFAC) |
|---|---|
| Source identifier | ofac:26121 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |