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KRUGOVOV Anton Alekseevich

Sanctioned entity

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

Type	Person				[sources]
Name	Anton Alekseevich Krugovov · KRUGOVOV Anton Alekseevich · KRUGOVOV, Anton Alekseevich · Kruhovov Anton Oleksiiovych · Антон Алексеевич Круговов · 3 more...				[sources]
Other name	Anton Alekseyevich Krugovov · Krugovov Anton · Круговов Антон Алексеевич · Круговов Антон Олексійович				[sources]
Birth date	1981-08-08				[sources]
Place of birth	Kurchatov, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Anton · Антон				[sources]
ID Number	`2006744304`				[sources]
INN	`365102011134`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	Krugovov · Круговов				[sources]
Passport number	`718255951`				[sources]
Position	Executive Officer of MAJORY LLP · Виконавчий директор ТОВ «MAJORY» · Исполнительный директор ООО «MAJORY»				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-04-20

Relationships

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

Directorships
Organization	Role	Start date	End date
Majory LLP	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`2006744304`	Russia	National ID No.	-	-
`718255951`	Russia	Passport	-	-
`718255951`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

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: ua-nazk-person-1866 · ua-nabc-person-1866-krugovov-anton-alekseevich · ofac-35015 · ua-nsdc-17081-krugovov-anton-oleksijovic

For experts: raw data explorer

Factsheet Data sources

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