Search OpenSanctions

Advanced

Anton Nikolaeyvich Andreyev

Sanctioned entity
Anton Nikolaeyvich Andreyev 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]
Nationalitynot available[sources]
CountryRussia[sources]
E-Mailantonandreyv@gmail.com[sources]
First nameAnton · Антон[sources]
Last nameAndreyev · АНДРЕЕВ[sources]
Passport number4005504207[sources]
Phone+79315403678[sources]
Address9 3 Bloshevikov Prospect Apt 35, Saint Petersburg[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

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

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-29703

For experts: raw data explorer