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Anton Aleksandrovich Nagibin

Sanctioned entity

Anton Aleksandrovich Nagibin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anton Aleksandrovich Nagibin · NAGIBIN, Anton Aleksandrovich				[sources]
Birth date	1985-05-20				[sources]
Place of birth	Leningrad, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	Anton				[sources]
Last name	Nagibin				[sources]
Passport number	`712413714`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Divetechnoservices	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`712413714`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-24834

For experts: raw data explorer

Factsheet Data sources

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