Statements: Anton Garevskikh

Canonical ID: NK-bTjpfd7ToS9BQRy3qUQY96 · 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:birthDate`	1968	eng	us_ofac_sdn	`ofac-45772`	2023-11-02
`Person:country`	ch	eng	us_sam_exclusions	`usgsa-s4mrvqgms`	2025-02-15
`Person:country`	ch	eng	us_sam_exclusions	`usgsa-s4mrvqj10`	2025-02-15
`Person:country`	ch	eng	us_ofac_sdn	`ofac-45772`	2023-11-02
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqgms`	2025-02-15
`Person:createdAt`	2025-02-13	eng	us_sam_exclusions	`usgsa-s4mrvqj10`	2025-02-15
`Person:firstName`	Anton	eng	us_ofac_sdn	`ofac-45772`	2023-11-02
`Person:firstName`	ANTON	eng	us_sam_exclusions	`usgsa-s4mrvqj10`	2025-02-15
`Person:firstName`	ANTON	eng	us_sam_exclusions	`usgsa-s4mrvqgms`	2025-02-15
`Person:gender`	male	eng	us_ofac_sdn	`ofac-45772`	2023-11-02
`Person:id`	0be67e22030d9edd804358d0c97ea78d4fe86636	eng	us_sam_exclusions	`usgsa-s4mrvqj10`	2025-02-23
`Person:id`	ae5463e582257a86e4b3e59d57693a8b113f0e9d		ext_us_ofac_press_releases	`NK-bTjpfd7ToS9BQRy3qUQY96`	2025-10-29
`Person:id`	d4ece22e1458b654a3194cf855c0ef1ea8864989	eng	us_ofac_sdn	`ofac-45772`	2025-06-02
`Person:id`	d4258eb3e8c9d20695449206c8bfee26b5049b1b		us_trade_csl	`ofac-45772`	2024-05-07
`Person:id`	657e787596b921bf272b4c0f902c353a546059b7	eng	us_sam_exclusions	`usgsa-s4mrvqgms`	2025-02-23
`Person:lastName`	GAREVSKIKH	eng	us_sam_exclusions	`usgsa-s4mrvqj10`	2025-02-15
`Person:lastName`	GAREVSKIKH	eng	us_sam_exclusions	`usgsa-s4mrvqgms`	2025-02-15
`Person:lastName`	Garevskikh	eng	us_ofac_sdn	`ofac-45772`	2023-11-02
`Person:name`	Anton Garevskikh	eng	ext_us_ofac_press_releases	`NK-bTjpfd7ToS9BQRy3qUQY96`	2025-10-29
`Person:name`	ANTON GAREVSKIKH	eng	us_sam_exclusions	`usgsa-s4mrvqgms`	2025-02-15
`Person:name`	Anton Garevskikh	eng	us_ofac_sdn	`ofac-45772`	2023-11-02
`Person:name`	ANTON GAREVSKIKH	eng	us_sam_exclusions	`usgsa-s4mrvqj10`	2025-02-15
`Person:name`	GAREVSKIKH, Anton		us_trade_csl	`ofac-45772`	2024-05-07
`Person:nationality`	ch	eng	ext_us_ofac_press_releases	`NK-bTjpfd7ToS9BQRy3qUQY96`	2025-10-29
`Person:nationality`	ch	eng	us_ofac_sdn	`ofac-45772`	2023-11-02
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-45772`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45772	eng	us_ofac_sdn	`ofac-45772`	2023-11-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1871	eng	ext_us_ofac_press_releases	`NK-bTjpfd7ToS9BQRy3qUQY96`	2025-10-29
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-45772`	2023-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgms`	2025-02-15
`Person:topics`	sanction		us_trade_csl	`ofac-45772`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqj10`	2025-02-15
`Person:uniqueEntityId`	RJTDWN7KC5C8	eng	us_sam_exclusions	`usgsa-s4mrvqj10`	2025-02-15
`Person:uniqueEntityId`	RJTDWN7KC5C8	eng	us_sam_exclusions	`usgsa-s4mrvqgms`	2025-02-15

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