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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANTON ALEKSEYEVICH KRUGOVOV · Anton Alekseevich Krugovov · KRUGOVOV, Anton Alekseevich · Krugovov Anton · Антон Алексеевич Круговов · | [sources] | |||
| Alias | Anton Alekseyevich Krugovov · KRUGOVOV, Anton Alekseyevich · Kruhovov Anton Oleksiiovych | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kurchatov, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANTON ALEKSEEVICH · ANTON ALEKSEYEVICH · Anton · Антон | [sources] | |||
| ID Number | 2006744304 | [sources] | |||
| Last name | Krugovov · Круговов | [sources] | |||
| Middle name | Alekseevich · Alekseyevich · Алексеевич | [sources] | |||
| Passport number | 718255951 | [sources] | |||
| Unique Entity ID | LDDZCZKPVNT3 · NV8ZL1M2K888 | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANTON ALEKSEYEVICH KRUGOVOV)
(also ANTON ALEKSEEVICH KRUGOVOV)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
ofac-35015 · usgsa-s4mrn93q1 · tw-shtc-f7852caaedda637b6d5995c4f42dc97121ca0a65 · tw-shtc-22992949a210b0255634f68d3c9b6b52b410ba8d · usgsa-s4mrtyd3m · ua-nsdc-17081-krugovov-anton-oleksijovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Serniya Engineering Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Majory LLP Disqualified · Export controlled · Sanctioned entity | Principal Executive Officer | - | - | |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |