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ANTON KANSTANTSINAVICH LAURENTSYEU

Debarred entity · Export controlled · Sanctioned entity

ANTON KANSTANTSINAVICH LAURENTSYEU is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANTON KANSTANTSINAVICH LAURENTSYEU · Anton Konstantinovich Lavrentiev · LAVRENTIEV, Anton Konstantinovich				[sources]
Alias	Anton Kanstantsinavich LAURENTSYEU · LAURENTSYEU, Anton Kanstantsinavich				[sources]
Birth date	1989-04-09				[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				[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 · GOMEL REGION, ROGACHEV CITY				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2024-08-23

Descriptions

(also ANTON KONSTANTINOVICH LAVRENTIEV)

— US SAM Procurement Exclusions, 2025-07-23

(also ANTON KANSTANTSINAVICH LAURENTSYEU)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-08-23	-

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.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,980

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 SAM Procurement Exclusions105,563

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

Source data IDs: tw-shtc-c9e4a37e38abfced4f3f0c1d81d40030dd964852 · tw-shtc-4935d819e50edf43bfc4ce2334d3654fe7f382eb · ofac-50255 · usgsa-s4mrtxtcv · usgsa-s4mrtln4c

For experts: raw data explorer

Factsheet Descriptions Data sources

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