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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANTONOV, Yakov Mikhailovich · Antonov Iаkov · IAKOV ANTONOV · YAKIV MYKHAILOVYCH ANTONOV · Yakov Mikhailovich Antonov · | [sources] | |||
| Other name | ANTONOV, Iakov · ANTONOV, Yakiv Mykhailovych · Antonov Yakiv Mykhailovych · Iakov Antonov · Yakiv Mykhailovych Antonov | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Iakov · YAKIV MYKHAILOVYCH · YAKOV MIKHAILOVICH · Yakiv · Yakov · | [sources] | |||
| INN | 519047348801 | [sources] | |||
| Last name | Antonov · Антонов | [sources] | |||
| Middle name | Mikhailovich · Mykhailovych | [sources] | |||
| Patronymic | МИХАЙЛОВИЧ · Михайлович | [sources] | |||
| Tax Number | 519047348801 | [sources] | |||
| Unique Entity ID | R15YD2ENFAB9 · R19BU2M2A7N8 · ZT9RWJPXUTW8 | [sources] | |||
| Position | генеральний директор відкритого акціонерного товариства «Північне морське пароплавство» | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YAKOV MIKHAILOVICH ANTONOV)
(also YAKOV MIKHAILOVICH ANTONOV)
(also YAKIV MYKHAILOVYCH ANTONOV, IAKOV ANTONOV)
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 of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-519047348801 · tw-shtc-46a797c9e81ef0a512ecddfbb5a3f7e7b9503a88 · tw-shtc-2ce4a77c4badfdd6ace98b78baebeeafa3e17042 · usgsa-s4mrvljh4 · usgsa-s4mrvljh3 · ofac-52668 · usgsa-s4mrvjrzd · ua-nsdc-17780-antonov-akiv-mihajlovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Atomflot Disqualified · Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - |
| OJSC NORTHERN SHIPPING COMPANY Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |