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Anton Alekseevich Krugovov

Export controlled · Sanctioned entity

Anton Alekseevich Krugovov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANTON ALEKSEYEVICH KRUGOVOV · Anton Alekseevich Krugovov · KRUGOVOV, Anton Alekseevich · Krugovov Anton · Антон Алексеевич Круговов · 2 more...				[sources]
Other name	Anton Alekseyevich Krugovov · KRUGOVOV, Anton Alekseyevich · Kruhovov Anton Oleksiiovych				[sources]
Birth date	1981-08-08				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-03	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also ANTON ALEKSEYEVICH KRUGOVOV)

— US SAM Procurement Exclusions, 2025-07-23

(also ANTON ALEKSEEVICH KRUGOVOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2022-10-19	2032-10-19

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	-	-

Documents
Document	Date
Treasury Targets Sanctions Evasion Networks and Russian Technology Companies Enabling Putin’s War	2022-03-31

Identifications
Document number	Country	Type	Start date	End date
`2006744304`	Russia	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

US SAM Procurement Exclusions105,519

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,855

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

US Trade Consolidated Screening List (CSL)23,257

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

Ukraine NSDC State Register of Sanctions21,474

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-22992949a210b0255634f68d3c9b6b52b410ba8d · ofac-35015 · ofac-pr-9194a81cc47019ab1a6d7924c89c7e02d2d5198d · usgsa-s4mrn93q1 · usgsa-s4mrtyd3m · ua-nsdc-17081-krugovov-anton-oleksijovic · tw-shtc-f7852caaedda637b6d5995c4f42dc97121ca0a65

For experts: raw data explorer

Factsheet Descriptions Data sources

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