Search OpenSanctions

Advanced

Anton Nikolaeyvich Andreyev

Sanctioned entity
TypePerson[sources]
NameANDREYEV, Anton Nikolaeyvich · Anton Nikolaeyvich Andreyev · Антон Николаевич АНДРЕЕВ[sources]
Birth date[sources]
Place of birthSaint Petersburg, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
E-Mailantonandreyv@gmail.com[sources]
First nameANTON NIKOLAEYVICH · Anton · Антон[sources]
Last nameAndreyev · АНДРЕЕВ[sources]
Middle nameNikolaeyvich · Николаевич[sources]
Passport number4005504207[sources]
Phone+79315403678[sources]
Address9 3 Bloshevikov Prospect Apt 35, Saint Petersburg · SAINT PETERSBURG, RUS[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,757

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,038

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Source data IDs: usgsa-s4mrdnkr2 · ofac-29703

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting