Statements: ANTON ALEKSEYEVICH KRUGOVOV

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-22992949a210b0255634f68d3c9b6b52b410ba8d
Person:aliasAnton Alekseyevich Krugovovengus_ofac_sdnofac-35015
LegalEntity:aliasKRUGOVOV, Anton Alekseyevichtw_shtctw-shtc-22992949a210b0255634f68d3c9b6b52b410ba8d
Person:aliasKruhovov Anton Oleksiiovychua_nsdc_sanctionsua-nsdc-17081-krugovov-anton-oleksijovic
Person:birthDate1981-08-08us_ofac_sdnofac-35015
Person:birthDate1981-08-08ua_nsdc_sanctionsua-nsdc-17081-krugovov-anton-oleksijovic
Person:birthPlaceKurchatov, Russiaengus_ofac_sdnofac-35015
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17081-krugovov-anton-oleksijovic
Person:citizenshipruus_ofac_sdnofac-35015
Person:countryruus_ofac_sdnofac-35015
LegalEntity:countryrutw_shtctw-shtc-22992949a210b0255634f68d3c9b6b52b410ba8d
Person:countryruus_sam_exclusionsusgsa-s4mrn93q1
Person:countryruus_sam_exclusionsusgsa-s4mrtyd3m
Person:createdAt2022-12-06us_sam_exclusionsusgsa-s4mrn93q1
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyd3m
Person:firstNameАнтонrusus_ofac_sdnofac-35015
Person:firstNameANTON ALEKSEEVICHengus_sam_exclusionsusgsa-s4mrn93q1
Person:firstNameAntonengus_ofac_sdnofac-35015
Person:firstNameANTON ALEKSEYEVICHengus_sam_exclusionsusgsa-s4mrtyd3m
Person:gendermaleus_ofac_sdnofac-35015
Person:id381e6e335f5d1ae5d26bb57ce8779d16686835edus_ofac_sdnofac-35015
LegalEntity:id2fa4dbc5c61b92cadd65e2f072352f43e943c13ctw_shtctw-shtc-22992949a210b0255634f68d3c9b6b52b410ba8d
Person:idac8e5fd9c8ad2c09ba5513a8d79312cd0f58b85aus_sam_exclusionsusgsa-s4mrn93q1
Person:id4dc26218b069608c3733cc62e46580f5b651ae69us_sam_exclusionsusgsa-s4mrtyd3m
Person:idebb1a3e182de3405f4313540edf6d38119740713ua_nsdc_sanctionsua-nsdc-17081-krugovov-anton-oleksijovic
Person:idc162355bfd0a30a8e82e8d3a9da74d9ecb81ec4cus_trade_cslofac-35015
Person:idNumber2006744304engus_ofac_sdnofac-35015
LegalEntity:idNumber2006744304tw_shtctw-shtc-22992949a210b0255634f68d3c9b6b52b410ba8d
Person:lastNameKrugovovengus_ofac_sdnofac-35015
Person:lastNameKRUGOVOVengus_sam_exclusionsusgsa-s4mrn93q1
Person:lastNameКругововrusus_ofac_sdnofac-35015
Person:lastNameKRUGOVOVengus_sam_exclusionsusgsa-s4mrtyd3m
Person:middleNameAlekseevichengus_ofac_sdnofac-35015
Person:middleNameАлексеевичrusus_ofac_sdnofac-35015
Person:middleNameAlekseyevichengus_ofac_sdnofac-35015
Person:nameКруговов Антон Олексійовичukrua_nsdc_sanctionsua-nsdc-17081-krugovov-anton-oleksijovic
Person:nameKRUGOVOV, Anton Alekseevichus_trade_cslofac-35015
Person:nameKrugovov Antonua_nsdc_sanctionsua-nsdc-17081-krugovov-anton-oleksijovic
Person:nameКруговов Антон Алексеевичua_nsdc_sanctionsua-nsdc-17081-krugovov-anton-oleksijovic
Person:nameКруговов Антон Олексійовичua_nsdc_sanctionsua-nsdc-17081-krugovov-anton-oleksijovic
Person:nameAnton Alekseevich Krugovovengus_ofac_sdnofac-35015
Person:nameАнтон Алексеевич Кругововrusus_ofac_sdnofac-35015
LegalEntity:nameKRUGOVOV, Anton Alekseevichtw_shtctw-shtc-22992949a210b0255634f68d3c9b6b52b410ba8d
Person:nameANTON ALEKSEYEVICH KRUGOVOVengus_sam_exclusionsusgsa-s4mrtyd3m
Person:nameANTON ALEKSEEVICH KRUGOVOVengus_sam_exclusionsusgsa-s4mrn93q1
Person:nationalityruus_ofac_sdnofac-35015
Person:notes(also ANTON ALEKSEEVICH KRUGOVOV)engus_sam_exclusionsusgsa-s4mrtyd3m
Person:notes(also ANTON ALEKSEYEVICH KRUGOVOV)engus_sam_exclusionsusgsa-s4mrn93q1
Person:passportNumber718255951ua_nsdc_sanctionsua-nsdc-17081-krugovov-anton-oleksijovic
Person:passportNumber718255951engus_ofac_sdnofac-35015
Person:programIdUS-RUSHARengus_ofac_sdnofac-35015
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17081-krugovov-anton-oleksijovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35015us_ofac_sdnofac-35015
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17081-krugovov-anton-oleksijovic
Person:topicssanctionus_trade_cslofac-35015
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtyd3m
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrn93q1
LegalEntity:topicsexport.controltw_shtctw-shtc-22992949a210b0255634f68d3c9b6b52b410ba8d
Person:topicssanctionus_ofac_sdnofac-35015
Person:uniqueEntityIdLDDZCZKPVNT3engus_sam_exclusionsusgsa-s4mrn93q1
Person:uniqueEntityIdNV8ZL1M2K888engus_sam_exclusionsusgsa-s4mrtyd3m
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