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OFAC-designated network

UDODOV, Aleksandr Yevgenyevich

UDODOV, Aleksandr Yevgenyevich is designated by OFAC under RUSSIA-EO14024. OFAC's published remarks link 17 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityUDODOV, Aleksandr Yevgenyevich
Head typeindividuals
Linked designated entries17
of which companies17
Programs across the network['RUSSIA-EO14024']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (17)

  1. LIMITED LIABILITY COMPANY GARANTIYARUSSIA-EO14024
    OFAC remark: “(Linked To: UDODOV, Aleksandr Yevgenyevich)”
  2. LIMITED LIABILITY COMPANY NEW CITYRUSSIA-EO14024
    OFAC remark: “(Linked To: UDODOV, Aleksandr Yevgenyevich)”
  3. LIMITED LIABILITY COMPANY OPTIMA INVESTRUSSIA-EO14024
    OFAC remark: “(Linked To: UDODOV, Aleksandr Yevgenyevich)”
  4. LEADING CAPITAL INVESTMENT LTDRUSSIA-EO14024
    OFAC remark: “(Linked To: UDODOV, Aleksandr Yevgenyevich)”
  5. LIMITED LIABILITY COMPANY ARENDOFFRUSSIA-EO14024
    OFAC remark: “(Linked To: UDODOV, Aleksandr Yevgenyevich)”
  6. LIMITED LIABILITY COMPANY AFORRA DEVELOPMENTRUSSIA-EO14024
    OFAC remark: “(Linked To: UDODOV, Aleksandr Yevgenyevich)”
  7. LIMITED LIABILITY COMPANY AKTIV RRUSSIA-EO14024
    OFAC remark: “(Linked To: UDODOV, Aleksandr Yevgenyevich)”
  8. CALIBER WEALTH MANAGEMENT LTDRUSSIA-EO14024
    OFAC remark: “(Linked To: UDODOV, Aleksandr Yevgenyevich)”
  9. LIMITED LIABILITY COMPANY NIKOLIYARUSSIA-EO14024
    OFAC remark: “(Linked To: UDODOV, Aleksandr Yevgenyevich)”
  10. LIMITED LIABILITY COMPANY RUSSULRUSSIA-EO14024
    OFAC remark: “(Linked To: UDODOV, Aleksandr Yevgenyevich)”
  11. LIMITED LIABILITY COMPANY ATLAS REAL ESTATERUSSIA-EO14024
    OFAC remark: “(Linked To: UDODOV, Aleksandr Yevgenyevich)”
  12. LIMITED LIABILITY COMPANY AFORRA PROPERTYRUSSIA-EO14024
    OFAC remark: “(Linked To: UDODOV, Aleksandr Yevgenyevich)”
  13. LIMITED LIABILITY COMPANY AYAKSRUSSIA-EO14024
    OFAC remark: “(Linked To: UDODOV, Aleksandr Yevgenyevich)”
  14. LIMITED LIABILITY COMPANY STORKRUSSIA-EO14024
    OFAC remark: “(Linked To: UDODOV, Aleksandr Yevgenyevich)”
  15. LIMITED LIABILITY COMPANY MUSHROOM RAINBOWRUSSIA-EO14024
    OFAC remark: “(Linked To: UDODOV, Aleksandr Yevgenyevich)”
  16. LIMITED LIABILITY COMPANY AFORRA ENGINEERINGRUSSIA-EO14024
    OFAC remark: “(Linked To: UDODOV, Aleksandr Yevgenyevich)”
  17. AVRORA CAPITAL SRORUSSIA-EO14024
    OFAC remark: “(Linked To: UDODOV, Aleksandr Yevgenyevich)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.