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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANTON KANSTANTSINAVICH LAURENTSYEU · ANTON KONSTANTINOVICH LAVRENTIEV · Anton Konstantinovich Lavrentiev · LAVRENTIEV, Anton Konstantinovich | [sources] | |||
| Other name | Anton Kanstantsinavich LAURENTSYEU · LAURENTSYEU, Anton Kanstantsinavich | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tashkent, Uzbekistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | ANTON KANSTANTSINAVICH · ANTON KONSTANTINOVICH · Anton | [sources] | |||
| ID Number | 3090489M023PB4 | [sources] | |||
| Last name | LAURENTSYEU · LAVRENTIEV · Lavrentiev | [sources] | |||
| Middle name | Kanstantsinavich · Konstantinovich | [sources] | |||
| Unique Entity ID | FF7SXJYTGC46 · PWAXSJE3EEF7 | [sources] | |||
| Address | 34 apt. 56, St. Ivan Bogatyreva Rogachev City Gomel Region Belarus · 34 apt. 56, St. Ivan Bogatyreva, Rogachev City · BLR, GOMEL REGION, ROGACHEV CITY | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANTON KONSTANTINOVICH LAVRENTIEV)
(also ANTON KANSTANTSINAVICH LAURENTSYEU)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
tw-shtc-4935d819e50edf43bfc4ce2334d3654fe7f382eb · ofac-50255 · usgsa-s4mrtxtcv · usgsa-s4mrtln4c · tw-shtc-c9e4a37e38abfced4f3f0c1d81d40030dd964852For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 34 apt. 56, St. Ivan Bogatyreva, Rogachev City | Belarus | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
3090489M023PB4 | Belarus | National ID No. | - | - | |