Canonical ID: NK-CaGyv9VvY4cH7iqCbr7pSr
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:alias | Krugovov Anton | ua_nsdc_sanctions | ua-nsdc-17081-krugovov-anton-oleksijovic | ||||
Person:alias | Anton Alekseyevich Krugovov | eng | us_ofac_sdn | ofac-35015 | |||
Person:alias | Круговов Антон Олексійович | ua_nsdc_sanctions | ua-nsdc-17081-krugovov-anton-oleksijovic | ||||
Person:alias | Круговов Антон Алексеевич | ua_nsdc_sanctions | ua-nsdc-17081-krugovov-anton-oleksijovic | ||||
Person:birthDate | 1981-08-08 | ua_nsdc_sanctions | ua-nsdc-17081-krugovov-anton-oleksijovic | ||||
Person:birthDate | 1981-08-08 | eng | us_ofac_sdn | ofac-35015 | |||
Person:birthPlace | Kurchatov, Russia | eng | us_ofac_sdn | ofac-35015 | |||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93q1 | |||
Person:country | ru | eng | us_ofac_sdn | ofac-35015 | |||
Person:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93q1 | |||
Person:firstName | Anton | eng | us_ofac_sdn | ofac-35015 | |||
Person:firstName | ANTON ALEKSEEVICH | eng | us_sam_exclusions | usgsa-s4mrn93q1 | |||
Person:firstName | Антон | eng | us_ofac_sdn | ofac-35015 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-35015 | |||
Person:id | 847ff822507c6a9051623b36b26be571970c391a | eng | us_ofac_sdn | ofac-35015 | |||
Person:id | ac289afff367b33460d59867127dcfe6892f82a0 | ua_nsdc_sanctions | ua-nsdc-17081-krugovov-anton-oleksijovic | ||||
Person:id | c162355bfd0a30a8e82e8d3a9da74d9ecb81ec4c | us_trade_csl | ofac-35015 | ||||
Person:id | 088c5a5bb5b14127b69bbb56eb389dc0320a57c5 | eng | us_sam_exclusions | usgsa-s4mrn93q1 | |||
Person:idNumber | 2006744304 | eng | us_ofac_sdn | ofac-35015 | |||
Person:lastName | Круговов | eng | us_ofac_sdn | ofac-35015 | |||
Person:lastName | Krugovov | eng | us_ofac_sdn | ofac-35015 | |||
Person:lastName | KRUGOVOV | eng | us_sam_exclusions | usgsa-s4mrn93q1 | |||
Person:middleName | Alekseevich | eng | us_ofac_sdn | ofac-35015 | |||
Person:middleName | Alekseyevich | eng | us_ofac_sdn | ofac-35015 | |||
Person:middleName | Алексеевич | eng | us_ofac_sdn | ofac-35015 | |||
Person:name | Anton Alekseevich Krugovov | eng | us_ofac_sdn | ofac-35015 | |||
Person:name | KRUGOVOV, Anton Alekseevich | us_trade_csl | ofac-35015 | ||||
Person:name | ANTON ALEKSEEVICH KRUGOVOV | eng | us_sam_exclusions | usgsa-s4mrn93q1 | |||
Person:name | Антон Алексеевич Круговов | eng | us_ofac_sdn | ofac-35015 | |||
Person:name | Kruhovov Anton Oleksiiovych | eng | ua_nsdc_sanctions | ua-nsdc-17081-krugovov-anton-oleksijovic | |||
Person:name | Круговов Антон Олексійович | ukr | ua_nsdc_sanctions | ua-nsdc-17081-krugovov-anton-oleksijovic | |||
Person:nationality | ru | ua_nsdc_sanctions | ua-nsdc-17081-krugovov-anton-oleksijovic | ||||
Person:passportNumber | 718255951 | ua_nsdc_sanctions | ua-nsdc-17081-krugovov-anton-oleksijovic | ||||
Person:passportNumber | 718255951 | eng | us_ofac_sdn | ofac-35015 | |||
Person:registrationNumber | LDDZCZKPVNT3 | eng | us_sam_exclusions | usgsa-s4mrn93q1 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35015 | eng | us_ofac_sdn | ofac-35015 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35015 | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17081-krugovov-anton-oleksijovic | ||||
Person:topics | sanction | us_trade_csl | ofac-35015 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93q1 |