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Canonical ID: NK-CaGyv9VvY4cH7iqCbr7pSr · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Russia | tw_shtc | tw-shtc-22992949a210b0255634f68d3c9b6b52b410ba8d | ||||
LegalEntity:alias | KRUGOVOV, Anton Alekseyevich | tw_shtc | tw-shtc-22992949a210b0255634f68d3c9b6b52b410ba8d | ||||
Person:alias | Anton Alekseyevich Krugovov | eng | us_ofac_sdn | ofac-35015 | |||
Person:alias | Kruhovov Anton Oleksiiovych | ua_nsdc_sanctions | ua-nsdc-17081-krugovov-anton-oleksijovic | ||||
Person:birthDate | 1981-08-08 | eng | us_ofac_sdn | ofac-35015 | |||
Person:birthDate | 1981-08-08 | ua_nsdc_sanctions | ua-nsdc-17081-krugovov-anton-oleksijovic | ||||
Person:birthPlace | Kurchatov, Russia | eng | us_ofac_sdn | ofac-35015 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-17081-krugovov-anton-oleksijovic | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrtyd3m | |||
Person:country | ru | eng | us_ofac_sdn | ofac-35015 | |||
LegalEntity:country | ru | tw_shtc | tw-shtc-22992949a210b0255634f68d3c9b6b52b410ba8d | ||||
Person:country | ru | eng | us_sam_exclusions | usgsa-s4mrn93q1 | |||
Person:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyd3m | |||
Person:createdAt | 2022-12-06 | eng | us_sam_exclusions | usgsa-s4mrn93q1 | |||
Person:firstName | ANTON ALEKSEYEVICH | eng | us_sam_exclusions | usgsa-s4mrtyd3m | |||
Person:firstName | ANTON ALEKSEEVICH | eng | us_sam_exclusions | usgsa-s4mrn93q1 | |||
Person:firstName | Антон | rus | us_ofac_sdn | ofac-35015 | |||
Person:firstName | Anton | eng | us_ofac_sdn | ofac-35015 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-35015 | |||
Person:id | c162355bfd0a30a8e82e8d3a9da74d9ecb81ec4c | us_trade_csl | ofac-35015 | ||||
Person:id | d7d130b24dd520aada4f2e0500048a3038641668 | eng | us_sam_exclusions | usgsa-s4mrtyd3m | |||
LegalEntity:id | 2fa4dbc5c61b92cadd65e2f072352f43e943c13c | tw_shtc | tw-shtc-22992949a210b0255634f68d3c9b6b52b410ba8d | ||||
Person:id | 97783be9bc0039500159339fad209e27f0492109 | ua_nsdc_sanctions | ua-nsdc-17081-krugovov-anton-oleksijovic | ||||
Person:id | 005811cd7b2b759e162e130f48ea12f8e00e10c0 | ext_us_ofac_press_releases | NK-CaGyv9VvY4cH7iqCbr7pSr | ||||
Person:id | 7fc41e31d0aa369e8f3dcf5fa17cc5ec7f925617 | eng | us_sam_exclusions | usgsa-s4mrn93q1 | |||
Person:id | 81835c0f3102b5c5b967d8511909ff5aca0f00db | eng | us_ofac_sdn | ofac-35015 | |||
Person:idNumber | 2006744304 | eng | us_ofac_sdn | ofac-35015 | |||
LegalEntity:idNumber | 2006744304 | tw_shtc | tw-shtc-22992949a210b0255634f68d3c9b6b52b410ba8d | ||||
Person:lastName | KRUGOVOV | eng | us_sam_exclusions | usgsa-s4mrn93q1 | |||
Person:lastName | KRUGOVOV | eng | us_sam_exclusions | usgsa-s4mrtyd3m | |||
Person:lastName | Круговов | rus | us_ofac_sdn | ofac-35015 | |||
Person:lastName | Krugovov | eng | us_ofac_sdn | ofac-35015 | |||
Person:middleName | Alekseyevich | eng | us_ofac_sdn | ofac-35015 | |||
Person:middleName | Алексеевич | rus | us_ofac_sdn | ofac-35015 | |||
Person:middleName | Alekseevich | eng | us_ofac_sdn | ofac-35015 | |||
Person:name | Круговов Антон Алексеевич | ua_nsdc_sanctions | ua-nsdc-17081-krugovov-anton-oleksijovic | ||||
Person:name | Anton Alekseevich Krugovov | eng | ext_us_ofac_press_releases | NK-CaGyv9VvY4cH7iqCbr7pSr | |||
Person:name | Krugovov Anton | 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:name | Anton Alekseevich Krugovov | eng | us_ofac_sdn | ofac-35015 | |||
Person:name | Антон Алексеевич Круговов | rus | us_ofac_sdn | ofac-35015 | |||
Person:name | KRUGOVOV, Anton Alekseevich | us_trade_csl | ofac-35015 | ||||
LegalEntity:name | KRUGOVOV, Anton Alekseevich | tw_shtc | tw-shtc-22992949a210b0255634f68d3c9b6b52b410ba8d | ||||
Person:name | ANTON ALEKSEEVICH KRUGOVOV | eng | us_sam_exclusions | usgsa-s4mrn93q1 | |||
Person:name | ANTON ALEKSEYEVICH KRUGOVOV | eng | us_sam_exclusions | usgsa-s4mrtyd3m | |||
Person:notes | (also ANTON ALEKSEYEVICH KRUGOVOV) | eng | us_sam_exclusions | usgsa-s4mrn93q1 | |||
Person:notes | (also ANTON ALEKSEEVICH KRUGOVOV) | eng | us_sam_exclusions | usgsa-s4mrtyd3m | |||
Person:passportNumber | 718255951 | ua_nsdc_sanctions | ua-nsdc-17081-krugovov-anton-oleksijovic | ||||
Person:passportNumber | 718255951 | eng | us_ofac_sdn | ofac-35015 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-35015 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-17081-krugovov-anton-oleksijovic | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy0692 | eng | ext_us_ofac_press_releases | NK-CaGyv9VvY4cH7iqCbr7pSr | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35015 | eng | us_ofac_sdn | ofac-35015 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn93q1 | |||
Person:topics | sanction | us_trade_csl | ofac-35015 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-35015 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyd3m | |||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-17081-krugovov-anton-oleksijovic | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-22992949a210b0255634f68d3c9b6b52b410ba8d | ||||
Person:uniqueEntityId | LDDZCZKPVNT3 | eng | us_sam_exclusions | usgsa-s4mrn93q1 | |||
Person:uniqueEntityId | NV8ZL1M2K888 | eng | us_sam_exclusions | usgsa-s4mrtyd3m | |||