Statements: Anton Alekseevich Krugovov

Canonical ID: NK-CaGyv9VvY4cH7iqCbr7pSr · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasKrugovov Antonua_nsdc_sanctionsua-nsdc-17081-krugovov-anton-oleksijovic
Person:aliasAnton Alekseyevich Krugovovengus_ofac_sdnofac-35015
Person:aliasКруговов Антон Олексійовичua_nsdc_sanctionsua-nsdc-17081-krugovov-anton-oleksijovic
Person:aliasКруговов Антон Алексеевичua_nsdc_sanctionsua-nsdc-17081-krugovov-anton-oleksijovic
Person:birthDate1981-08-08ua_nsdc_sanctionsua-nsdc-17081-krugovov-anton-oleksijovic
Person:birthDate1981-08-08engus_ofac_sdnofac-35015
Person:birthPlaceKurchatov, Russiaengus_ofac_sdnofac-35015
Person:countryruengus_sam_exclusionsusgsa-s4mrn93q1
Person:countryruengus_ofac_sdnofac-35015
Person:createdAt2022-12-06engus_sam_exclusionsusgsa-s4mrn93q1
Person:firstNameAntonengus_ofac_sdnofac-35015
Person:firstNameANTON ALEKSEEVICHengus_sam_exclusionsusgsa-s4mrn93q1
Person:firstNameАнтонengus_ofac_sdnofac-35015
Person:gendermaleengus_ofac_sdnofac-35015
Person:id847ff822507c6a9051623b36b26be571970c391aengus_ofac_sdnofac-35015
Person:idac289afff367b33460d59867127dcfe6892f82a0ua_nsdc_sanctionsua-nsdc-17081-krugovov-anton-oleksijovic
Person:idc162355bfd0a30a8e82e8d3a9da74d9ecb81ec4cus_trade_cslofac-35015
Person:id088c5a5bb5b14127b69bbb56eb389dc0320a57c5engus_sam_exclusionsusgsa-s4mrn93q1
Person:idNumber2006744304engus_ofac_sdnofac-35015
Person:lastNameКругововengus_ofac_sdnofac-35015
Person:lastNameKrugovovengus_ofac_sdnofac-35015
Person:lastNameKRUGOVOVengus_sam_exclusionsusgsa-s4mrn93q1
Person:middleNameAlekseevichengus_ofac_sdnofac-35015
Person:middleNameAlekseyevichengus_ofac_sdnofac-35015
Person:middleNameАлексеевичengus_ofac_sdnofac-35015
Person:nameAnton Alekseevich Krugovovengus_ofac_sdnofac-35015
Person:nameKRUGOVOV, Anton Alekseevichus_trade_cslofac-35015
Person:nameANTON ALEKSEEVICH KRUGOVOVengus_sam_exclusionsusgsa-s4mrn93q1
Person:nameАнтон Алексеевич Кругововengus_ofac_sdnofac-35015
Person:nameKruhovov Anton Oleksiiovychengua_nsdc_sanctionsua-nsdc-17081-krugovov-anton-oleksijovic
Person:nameКруговов Антон Олексійовичukrua_nsdc_sanctionsua-nsdc-17081-krugovov-anton-oleksijovic
Person:nationalityruua_nsdc_sanctionsua-nsdc-17081-krugovov-anton-oleksijovic
Person:passportNumber718255951ua_nsdc_sanctionsua-nsdc-17081-krugovov-anton-oleksijovic
Person:passportNumber718255951engus_ofac_sdnofac-35015
Person:registrationNumberLDDZCZKPVNT3engus_sam_exclusionsusgsa-s4mrn93q1
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35015engus_ofac_sdnofac-35015
Person:topicssanctionengus_ofac_sdnofac-35015
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17081-krugovov-anton-oleksijovic
Person:topicssanctionus_trade_cslofac-35015
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn93q1
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