Statements: ANTON ALEKSEYEVICH KRUGOVOV

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-22992949a210b0255634f68d3c9b6b52b410ba8d`	2025-08-09
`Person:alias`	Anton Alekseyevich Krugovov	eng	us_ofac_sdn	`ofac-35015`	2023-04-20
`LegalEntity:alias`	KRUGOVOV, Anton Alekseyevich		tw_shtc	`tw-shtc-22992949a210b0255634f68d3c9b6b52b410ba8d`	2025-08-09
`Person:alias`	Kruhovov Anton Oleksiiovych		ua_nsdc_sanctions	`ua-nsdc-17081-krugovov-anton-oleksijovic`	2025-05-28
`Person:birthDate`	1981-08-08		us_ofac_sdn	`ofac-35015`	2023-04-20
`Person:birthDate`	1981-08-08		ua_nsdc_sanctions	`ua-nsdc-17081-krugovov-anton-oleksijovic`	2023-04-20
`Person:birthPlace`	Kurchatov, Russia	eng	us_ofac_sdn	`ofac-35015`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17081-krugovov-anton-oleksijovic`	2024-11-13
`Person:citizenship`	ru		us_ofac_sdn	`ofac-35015`	2026-01-26
`Person:country`	ru		us_ofac_sdn	`ofac-35015`	2023-04-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-22992949a210b0255634f68d3c9b6b52b410ba8d`	2025-08-09
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrn93q1`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtyd3m`	2024-11-02
`Person:createdAt`	2022-12-06		us_sam_exclusions	`usgsa-s4mrn93q1`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtyd3m`	2024-11-02
`Person:firstName`	Антон	rus	us_ofac_sdn	`ofac-35015`	2023-04-20
`Person:firstName`	ANTON ALEKSEEVICH	eng	us_sam_exclusions	`usgsa-s4mrn93q1`	2024-06-14
`Person:firstName`	Anton	eng	us_ofac_sdn	`ofac-35015`	2023-04-20
`Person:firstName`	ANTON ALEKSEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyd3m`	2024-11-02
`Person:gender`	male		us_ofac_sdn	`ofac-35015`	2023-04-20
`Person:id`	381e6e335f5d1ae5d26bb57ce8779d16686835ed		us_ofac_sdn	`ofac-35015`	2026-01-26
`LegalEntity:id`	2fa4dbc5c61b92cadd65e2f072352f43e943c13c		tw_shtc	`tw-shtc-22992949a210b0255634f68d3c9b6b52b410ba8d`	2025-08-09
`Person:id`	ac8e5fd9c8ad2c09ba5513a8d79312cd0f58b85a		us_sam_exclusions	`usgsa-s4mrn93q1`	2026-01-06
`Person:id`	4dc26218b069608c3733cc62e46580f5b651ae69		us_sam_exclusions	`usgsa-s4mrtyd3m`	2026-01-06
`Person:id`	ebb1a3e182de3405f4313540edf6d38119740713		ua_nsdc_sanctions	`ua-nsdc-17081-krugovov-anton-oleksijovic`	2026-01-06
`Person:id`	c162355bfd0a30a8e82e8d3a9da74d9ecb81ec4c		us_trade_csl	`ofac-35015`	2026-01-06
`Person:idNumber`	2006744304	eng	us_ofac_sdn	`ofac-35015`	2023-04-20
`LegalEntity:idNumber`	2006744304		tw_shtc	`tw-shtc-22992949a210b0255634f68d3c9b6b52b410ba8d`	2025-08-09
`Person:lastName`	Krugovov	eng	us_ofac_sdn	`ofac-35015`	2023-04-20
`Person:lastName`	KRUGOVOV	eng	us_sam_exclusions	`usgsa-s4mrn93q1`	2024-06-14
`Person:lastName`	Круговов	rus	us_ofac_sdn	`ofac-35015`	2023-04-20
`Person:lastName`	KRUGOVOV	eng	us_sam_exclusions	`usgsa-s4mrtyd3m`	2024-11-02
`Person:middleName`	Alekseevich	eng	us_ofac_sdn	`ofac-35015`	2024-10-11
`Person:middleName`	Алексеевич	rus	us_ofac_sdn	`ofac-35015`	2024-10-11
`Person:middleName`	Alekseyevich	eng	us_ofac_sdn	`ofac-35015`	2024-10-11
`Person:name`	Круговов Антон Олексійович	ukr	ua_nsdc_sanctions	`ua-nsdc-17081-krugovov-anton-oleksijovic`	2023-04-20
`Person:name`	KRUGOVOV, Anton Alekseevich		us_trade_csl	`ofac-35015`	2024-05-07
`Person:name`	Krugovov Anton		ua_nsdc_sanctions	`ua-nsdc-17081-krugovov-anton-oleksijovic`	2025-05-28
`Person:name`	Круговов Антон Алексеевич		ua_nsdc_sanctions	`ua-nsdc-17081-krugovov-anton-oleksijovic`	2025-05-28
`Person:name`	Круговов Антон Олексійович		ua_nsdc_sanctions	`ua-nsdc-17081-krugovov-anton-oleksijovic`	2023-04-20
`Person:name`	Anton Alekseevich Krugovov	eng	us_ofac_sdn	`ofac-35015`	2023-04-20
`Person:name`	Антон Алексеевич Круговов	rus	us_ofac_sdn	`ofac-35015`	2023-04-20
`LegalEntity:name`	KRUGOVOV, Anton Alekseevich		tw_shtc	`tw-shtc-22992949a210b0255634f68d3c9b6b52b410ba8d`	2025-08-09
`Person:name`	ANTON ALEKSEYEVICH KRUGOVOV	eng	us_sam_exclusions	`usgsa-s4mrtyd3m`	2024-11-02
`Person:name`	ANTON ALEKSEEVICH KRUGOVOV	eng	us_sam_exclusions	`usgsa-s4mrn93q1`	2024-06-14
`Person:nationality`	ru		us_ofac_sdn	`ofac-35015`	2026-01-26
`Person:notes`	(also ANTON ALEKSEEVICH KRUGOVOV)	eng	us_sam_exclusions	`usgsa-s4mrtyd3m`	2025-07-23
`Person:notes`	(also ANTON ALEKSEYEVICH KRUGOVOV)	eng	us_sam_exclusions	`usgsa-s4mrn93q1`	2025-07-23
`Person:passportNumber`	718255951		ua_nsdc_sanctions	`ua-nsdc-17081-krugovov-anton-oleksijovic`	2023-04-20
`Person:passportNumber`	718255951	eng	us_ofac_sdn	`ofac-35015`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35015`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17081-krugovov-anton-oleksijovic`	2025-05-21
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35015		us_ofac_sdn	`ofac-35015`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17081-krugovov-anton-oleksijovic`	2024-03-06
`Person:topics`	sanction		us_trade_csl	`ofac-35015`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtyd3m`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn93q1`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-22992949a210b0255634f68d3c9b6b52b410ba8d`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-35015`	2023-04-20
`Person:uniqueEntityId`	LDDZCZKPVNT3	eng	us_sam_exclusions	`usgsa-s4mrn93q1`	2024-12-03
`Person:uniqueEntityId`	NV8ZL1M2K888	eng	us_sam_exclusions	`usgsa-s4mrtyd3m`	2024-12-03

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