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Anton Nikolaeyvich Andreyev

Debarred entity · Sanctioned entity

Anton Nikolaeyvich Andreyev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREYEV, Anton Nikolaeyvich · Anton Nikolaeyvich Andreyev · Антон Николаевич АНДРЕЕВ				[sources]
Birth date	1985-03-03				[sources]
Place of birth	Saint Petersburg, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
E-Mail	antonandreyv@gmail.com				[sources]
First name	ANTON NIKOLAEYVICH · Anton · Антон				[sources]
Last name	Andreyev · АНДРЕЕВ				[sources]
Middle name	Nikolaeyvich · Николаевич				[sources]
Passport number	`4005504207`				[sources]
Phone	+79315403678				[sources]
Address	9 3 Bloshevikov Prospect Apt 35, Saint Petersburg · SAINT PETERSBURG				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-09-10	-

Address
Full address	Country
9 3 Bloshevikov Prospect Apt 35, Saint Petersburg	Russia

Cryptocurrency wallets
Currency	Address
ZEC	`t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9KM`
LTC	`LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn`

Show more (17)

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,587

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

US SAM Procurement Exclusions105,325

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

United States · GSA

Source data IDs: usgsa-s4mrdnkr2 · ofac-29703

For experts: raw data explorer

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Factsheet Relationships Data sources

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