Statements: Anton Konstantinovich Lavrentiev

Canonical ID: NK-K7tfungSphKTdGHYAWy28D · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	34 apt. 56, St. Ivan Bogatyreva, Rogachev City	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:addressEntity`	`addr-0f2e732b0dc979280bada231613dbb2f9f2a4e25`	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:alias`	Anton Kanstantsinavich LAURENTSYEU	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:birthDate`	1989-04-09	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:birthPlace`	Tashkent, Uzbekistan	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:country`	by	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:firstName`	Anton	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:id`	f62b5499eecd403f080958a45d82697072191cbe	eng	us_ofac_sdn	`ofac-50255`	2025-06-02
`Person:idNumber`	3090489M023PB4	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:lastName`	Lavrentiev	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:lastName`	LAURENTSYEU	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:middleName`	Kanstantsinavich	eng	us_ofac_sdn	`ofac-50255`	2024-10-11
`Person:middleName`	Konstantinovich	eng	us_ofac_sdn	`ofac-50255`	2024-10-11
`Person:name`	Anton Konstantinovich Lavrentiev	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-50255`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50255	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50255`	2024-08-23