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YAKIV MYKHAILOVYCH ANTONOV

Export controlled · Sanctioned entity
TypePerson[sources]
NameANTONOV, Yakov Mikhailovich · Antonov Iаkov · IAKOV ANTONOV · YAKIV MYKHAILOVYCH ANTONOV · Yakov Mikhailovich Antonov · 3 more...[sources]
AliasANTONOV, Iakov · ANTONOV, Yakiv Mykhailovych · Antonov Yakiv Mykhailovych · Iakov Antonov · Yakiv Mykhailovych Antonov[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameIakov · YAKIV MYKHAILOVYCH · YAKOV MIKHAILOVICH · Yakiv · Yakov · 1 more...[sources]
INN519047348801[sources]
Last nameAntonov · Антонов[sources]
Middle nameMikhailovich · Mykhailovych[sources]
PatronymicМИХАЙЛОВИЧ · Михайлович[sources]
Tax Number519047348801[sources]
Unique Entity IDR15YD2ENFAB9 · R19BU2M2A7N8 · ZT9RWJPXUTW8[sources]
Positionгенеральний директор відкритого акціонерного товариства «Північне морське пароплавство»[sources]
AddressRussia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also YAKOV MIKHAILOVICH ANTONOV)

US SAM Procurement Exclusions,

(also YAKOV MIKHAILOVICH ANTONOV)

US SAM Procurement Exclusions,

(also YAKIV MYKHAILOVYCH ANTONOV, IAKOV ANTONOV)

US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,824

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: tw-shtc-2ce4a77c4badfdd6ace98b78baebeeafa3e17042 · usgsa-s4mrvjrzd · tw-shtc-46a797c9e81ef0a512ecddfbb5a3f7e7b9503a88 · ofac-52668 · usgsa-s4mrvljh3 · ru-inn-519047348801 · usgsa-s4mrvljh4 · ua-nsdc-17780-antonov-akiv-mihajlovic

For experts: raw data explorer