1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr JSON

Wallet holder
NameCountryLegal formStatus
ANDREYEV, Anton Nikolaeyvich · Anton Nikolaeyvich Andreyev · Антон Николаевич АНДРЕЕВRussia--
NameANDREYEV, Anton Nikolaeyvich · Anton Nikolaeyvich Andreyev · Антон Николаевич АНДРЕЕВ[raw]
NationalityRussia[raw]
Birth date[raw]
CountryRussia[raw]
Created at[raw]
E-Mailantonandreyv@gmail.com[raw]
First nameAnton · Антон[raw]
Gendermale[raw]
Last nameAndreyev · АНДРЕЕВ[raw]
Passport number4005504207[raw]
Phone+79315403678[raw]
Place of birthSaint Petersburg, Russia[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,995

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) List10,456

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-39c55ae5ba89415f96311593062f191b464fe2c6 · trade-csl-a1fb12f16653f678917609c9f4b15bc59ed7e663

[raw]Type
Cryptocurrency wallet

[raw]Currency
XBT

[raw]Address
1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr