Statements: Anton Aleksandrovich Nagibin

Canonical ID: NK-9aD8kkCGvYSxTePaKKZzcv · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1985-05-20engus_ofac_sdnofac-24834
Person:birthPlaceLeningrad, Russiaengus_ofac_sdnofac-24834
Person:countryruengus_ofac_sdnofac-24834
Person:countryruengus_sam_exclusionsusgsa-s4mr6nhqs
Person:createdAt2018-08-23engus_sam_exclusionsusgsa-s4mr6nhqs
Person:firstNameAntonengus_ofac_sdnofac-24834
Person:firstNameANTON ALEKSANDROVICHengus_sam_exclusionsusgsa-s4mr6nhqs
Person:gendermaleengus_ofac_sdnofac-24834
Person:id9b9a764bd646caceafdd2a7711670cfb72c6daf1ext_us_ofac_press_releasesNK-9aD8kkCGvYSxTePaKKZzcv
Person:id53f47de9e3de51ce5a820657814fd7f80fdf3b9cengus_sam_exclusionsusgsa-s4mr6nhqs
Person:id9b9a764bd646caceafdd2a7711670cfb72c6daf1engus_ofac_press_releasesofac-pr-2395c90da9f615d1f186eaecd736da54631f9865
Person:id8bbe425bde06bcc06504747950d9b8de02cb846dengus_ofac_sdnofac-24834
Person:ida05685c6857623b56464d8ce08926be098cfbf3eus_trade_cslofac-24834
Person:lastNameNagibinengus_ofac_sdnofac-24834
Person:lastNameNAGIBINengus_sam_exclusionsusgsa-s4mr6nhqs
Person:middleNameAleksandrovichengus_ofac_sdnofac-24834
Person:nameNAGIBIN, Anton Aleksandrovichus_trade_cslofac-24834
Person:nameANTON ALEKSANDROVICH NAGIBINengus_sam_exclusionsusgsa-s4mr6nhqs
Person:nameAnton Aleksandrovich Nagibinengus_ofac_sdnofac-24834
Person:nameAnton Aleksandrovich Nagibinengus_ofac_press_releasesofac-pr-2395c90da9f615d1f186eaecd736da54631f9865
Person:passportNumber712413714engus_ofac_sdnofac-24834
Person:programIdUS-CYBengus_ofac_sdnofac-24834
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24834engus_ofac_sdnofac-24834
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm462engus_ofac_press_releasesofac-pr-2395c90da9f615d1f186eaecd736da54631f9865
Person:sourceUrl https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180821.aspxengus_ofac_press_releasesofac-pr-2395c90da9f615d1f186eaecd736da54631f9865
Person:topicssanctionus_trade_cslofac-24834
Person:topicssanctionengus_sam_exclusionsusgsa-s4mr6nhqs
Person:topicssanctionengus_ofac_sdnofac-24834
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