Statements: Anton Nikolaeyvich Andreyev

Canonical ID: NK-WzPYiUJYe27Lcph7Gneeaw · 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`	9 3 Bloshevikov Prospect Apt 35, Saint Petersburg	eng	us_ofac_sdn	`ofac-29703`	2023-11-17
`Person:address`	SAINT PETERSBURG, RUS	eng	us_sam_exclusions	`usgsa-s4mrdnkr2`	2024-06-14
`Person:addressEntity`	`addr-73e0c54bd7c882ebd9613e19343c6cb6e83c0b13`	eng	us_ofac_sdn	`ofac-29703`	2023-11-02
`Person:birthDate`	1985-03-03	eng	us_ofac_sdn	`ofac-29703`	2023-04-20
`Person:birthPlace`	Saint Petersburg, Russia	eng	us_ofac_sdn	`ofac-29703`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-29703`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrdnkr2`	2024-06-14
`Person:createdAt`	2020-09-11	eng	us_sam_exclusions	`usgsa-s4mrdnkr2`	2024-06-14
`Person:email`	antonandreyv@gmail.com	eng	us_ofac_sdn	`ofac-29703`	2023-04-20
`Person:firstName`	Антон	eng	us_ofac_sdn	`ofac-29703`	2023-04-20
`Person:firstName`	ANTON NIKOLAEYVICH	eng	us_sam_exclusions	`usgsa-s4mrdnkr2`	2024-06-14
`Person:firstName`	Anton	eng	us_ofac_sdn	`ofac-29703`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-29703`	2023-04-20
`Person:id`	b9bf66c2e675059a6641614d196af9ce39e89b16	eng	us_ofac_sdn	`ofac-29703`	2024-10-11
`Person:id`	93fd116a7438f98451928d12fb1527a4eb22b77c	eng	us_sam_exclusions	`usgsa-s4mrdnkr2`	2024-06-28
`Person:id`	20da2f6c3f564bc33260797439a4ea16394a5f56		us_trade_csl	`ofac-29703`	2024-05-07
`Person:lastName`	АНДРЕЕВ	eng	us_ofac_sdn	`ofac-29703`	2023-04-20
`Person:lastName`	Andreyev	eng	us_ofac_sdn	`ofac-29703`	2023-04-20
`Person:lastName`	ANDREYEV	eng	us_sam_exclusions	`usgsa-s4mrdnkr2`	2024-06-14
`Person:middleName`	Nikolaeyvich	eng	us_ofac_sdn	`ofac-29703`	2024-10-11
`Person:middleName`	Николаевич	eng	us_ofac_sdn	`ofac-29703`	2024-10-11
`Person:name`	Антон Николаевич АНДРЕЕВ	eng	us_ofac_sdn	`ofac-29703`	2023-04-20
`Person:name`	ANTON NIKOLAEYVICH ANDREYEV	eng	us_sam_exclusions	`usgsa-s4mrdnkr2`	2024-06-14
`Person:name`	ANDREYEV, Anton Nikolaeyvich		us_trade_csl	`ofac-29703`	2024-05-07
`Person:name`	Anton Nikolaeyvich Andreyev	eng	us_ofac_sdn	`ofac-29703`	2023-04-20
`Person:passportNumber`	4005504207	eng	us_ofac_sdn	`ofac-29703`	2023-04-20
`Person:phone`	+79315403678	eng	us_ofac_sdn	`ofac-29703`	2023-04-20
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29703	eng	us_ofac_sdn	`ofac-29703`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrdnkr2`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-29703`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-29703`	2025-04-30

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