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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANTONOV, Yevgeni Yuvenalievich · Antonovs, Jevgēnijs Juvenaļjevičs · Yevgeni Yuvenalievich Antonov | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| First name | Yevgeni · Yevgeni Yuvenalievich | [sources] | |||
| Last name | Antonov | [sources] | |||
| Middle name | Yuvenalievich | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Individuals and entities sanctioned by the Estonia government
Estonia · VM
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.
Latvia · LIKUMI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-19328 · ee-san-60bfefbc165609937c1c8ff566ffec233e58c6d1 · lv-mag-antonovs-jevgenijs-juvenaljevics-1955 · NK-ERP7NU2WMu66L4X9Y6zem6 · usgsa-s4mr4z503 · lv-mag-19e67f3737ee4740e603a79af1cdc1c7211f34f5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Magnitsky Sanctions | - | - |
| Latvia | Legal Acts Of The Republic Of Latvia | - | - | - |