Statements: ANTON KANSTANTSINAVICH LAURENTSYEU

Canonical ID: NK-K7tfungSphKTdGHYAWy28D · 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
`Person:address`	GOMEL REGION, ROGACHEV CITY	eng	us_sam_exclusions	`usgsa-s4mrtxtcv`	2025-12-29
`Person:address`	GOMEL REGION, ROGACHEV CITY	eng	us_sam_exclusions	`usgsa-s4mrtln4c`	2025-12-29
`Person:address`	34 apt. 56, St. Ivan Bogatyreva, Rogachev City	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`LegalEntity:address`	34 apt. 56, St. Ivan Bogatyreva Rogachev City Gomel Region Belarus		tw_shtc	`tw-shtc-4935d819e50edf43bfc4ce2334d3654fe7f382eb`	2025-08-09
`Person:addressEntity`	`addr-0f2e732b0dc979280bada231613dbb2f9f2a4e25`		us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:alias`	Anton Kanstantsinavich LAURENTSYEU	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`LegalEntity:alias`	LAURENTSYEU, Anton Kanstantsinavich		tw_shtc	`tw-shtc-4935d819e50edf43bfc4ce2334d3654fe7f382eb`	2025-08-09
`Person:birthDate`	1989-04-09		us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:birthPlace`	Tashkent, Uzbekistan	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtln4c`	2024-09-21
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtxtcv`	2024-11-01
`Person:country`	by		us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtln4c`	2024-09-21
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtcv`	2024-11-01
`Person:firstName`	Anton	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:firstName`	ANTON KONSTANTINOVICH	eng	us_sam_exclusions	`usgsa-s4mrtln4c`	2024-09-21
`Person:firstName`	ANTON KANSTANTSINAVICH	eng	us_sam_exclusions	`usgsa-s4mrtxtcv`	2024-11-01
`Person:gender`	male		us_ofac_sdn	`ofac-50255`	2024-08-23
`LegalEntity:id`	ea868caf03bcd148a3c04bcba27150a9269557cb		tw_shtc	`tw-shtc-4935d819e50edf43bfc4ce2334d3654fe7f382eb`	2025-08-09
`Person:id`	be86f5e007cccaa04d046f91f8021f479dc7196a		us_sam_exclusions	`usgsa-s4mrtxtcv`	2026-01-06
`Person:id`	b0bf0c633d92d8db1f87565e226ad6d1dc63fb53		us_sam_exclusions	`usgsa-s4mrtln4c`	2026-01-06
`Person:id`	f749a66e00254d5e6f747bf3a1f3ef6216c24abf		us_trade_csl	`ofac-50255`	2026-01-06
`Person:id`	9912fcfc56e698411998d5564e180bb66beef0fb		us_ofac_sdn	`ofac-50255`	2026-01-06
`LegalEntity:idNumber`	3090489M023PB4		tw_shtc	`tw-shtc-4935d819e50edf43bfc4ce2334d3654fe7f382eb`	2025-08-09
`Person:idNumber`	3090489M023PB4	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:lastName`	LAURENTSYEU	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:lastName`	Lavrentiev	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:lastName`	LAVRENTIEV	eng	us_sam_exclusions	`usgsa-s4mrtln4c`	2024-09-21
`Person:lastName`	LAURENTSYEU	eng	us_sam_exclusions	`usgsa-s4mrtxtcv`	2024-11-01
`Person:middleName`	Konstantinovich	eng	us_ofac_sdn	`ofac-50255`	2024-10-11
`Person:middleName`	Kanstantsinavich	eng	us_ofac_sdn	`ofac-50255`	2024-10-11
`Person:name`	ANTON KONSTANTINOVICH LAVRENTIEV	eng	us_sam_exclusions	`usgsa-s4mrtln4c`	2024-09-21
`LegalEntity:name`	LAVRENTIEV, Anton Konstantinovich		tw_shtc	`tw-shtc-4935d819e50edf43bfc4ce2334d3654fe7f382eb`	2025-08-09
`Person:name`	Anton Konstantinovich Lavrentiev	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:name`	ANTON KANSTANTSINAVICH LAURENTSYEU	eng	us_sam_exclusions	`usgsa-s4mrtxtcv`	2024-11-01
`Person:name`	LAVRENTIEV, Anton Konstantinovich		us_trade_csl	`ofac-50255`	2024-08-23
`Person:nationality`	by		us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:notes`	(also ANTON KANSTANTSINAVICH LAURENTSYEU)	eng	us_sam_exclusions	`usgsa-s4mrtln4c`	2025-07-23
`Person:notes`	(also ANTON KONSTANTINOVICH LAVRENTIEV)	eng	us_sam_exclusions	`usgsa-s4mrtxtcv`	2025-07-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50255`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50255		us_ofac_sdn	`ofac-50255`	2024-08-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-4935d819e50edf43bfc4ce2334d3654fe7f382eb`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-50255`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtln4c`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtcv`	2025-12-29
`Person:uniqueEntityId`	FF7SXJYTGC46	eng	us_sam_exclusions	`usgsa-s4mrtxtcv`	2024-12-03
`Person:uniqueEntityId`	PWAXSJE3EEF7	eng	us_sam_exclusions	`usgsa-s4mrtln4c`	2024-12-03

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