Research tool

ANDREYEV, Anton Nikolaeyvich

Sanctioned entity
ANDREYEV, Anton Nikolaeyvich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameANDREYEV, Anton Nikolaeyvich · Anton Nikolaeyvich Andreyev · Антон Николаевич АНДРЕЕВ[sources]
Birth date[sources]
Place of birthSaint Petersburg, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
E-Mailantonandreyv@gmail.com[sources]
First nameAnton · Антон[sources]
Last nameAndreyev · АНДРЕЕВ[sources]
Passport number4005504207[sources]
Phone+79315403678[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

US OFAC Specially Designated Nationals (SDN) List non-official source,

Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
9 3 Bloshevikov Prospect Apt 35, Saint PetersburgRussia
CountryRussia[sources]
Full address9 3 Bloshevikov Prospect Apt 35, Saint Petersburg[sources]
CitySaint Petersburg[sources]
Street address9 3 Bloshevikov Prospect Apt 35[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Cryptocurrency wallets
CurrencyAddress
XBT15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8
CurrencyXBT[sources]
Address15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
LTCLWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS
CurrencyLTC[sources]
AddressLWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
XBT18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa
CurrencyXBT[sources]
Address18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
ZECt1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9KM
CurrencyZEC[sources]
Addresst1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9KM[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
LTCLaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn
CurrencyLTC[sources]
AddressLaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
ETH0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c
CurrencyETH[sources]
Address0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
XBT1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr
CurrencyXBT[sources]
Address1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
XBT1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV
CurrencyXBT[sources]
Address1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
XBT13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6
CurrencyXBT[sources]
Address13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
XBT1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS
CurrencyXBT[sources]
Address1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
XBT1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E
CurrencyXBT[sources]
Address1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
XBT1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag
CurrencyXBT[sources]
Address1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
BSV12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9
CurrencyBSV[sources]
Address12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
XBT1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3
CurrencyXBT[sources]
Address1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
XBT1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix
CurrencyXBT[sources]
Address1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
XBT1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9
CurrencyXBT[sources]
Address1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
XBT1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH
CurrencyXBT[sources]
Address1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13694 (Cyber) · Executive Order 13848 (Election)[sources]
SummaryCYBER2 · ELECTION-EO13848[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentCYBER2 · ELECTION-EO13848--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramCYBER2 · ELECTION-EO13848[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source


Source data IDs: ofac-29703

For experts: raw data explorer