Statements: YAKIV MYKHAILOVYCH ANTONOV

Canonical ID: NK-deNbhe89zdhf34soUTqYhd · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-46a797c9e81ef0a512ecddfbb5a3f7e7b9503a88
Person:aliasIakov Antonovengus_ofac_sdnofac-52668
LegalEntity:aliasANTONOV, Yakiv Mykhailovychtw_shtctw-shtc-46a797c9e81ef0a512ecddfbb5a3f7e7b9503a88
LegalEntity:aliasANTONOV, Iakovtw_shtctw-shtc-46a797c9e81ef0a512ecddfbb5a3f7e7b9503a88
Person:aliasYakiv Mykhailovych Antonovengus_ofac_sdnofac-52668
Person:aliasAntonov Yakiv Mykhailovychua_nsdc_sanctionsua-nsdc-17780-antonov-akiv-mihajlovic
Person:birthDate1972-11-07engus_ofac_sdnofac-52668
Person:birthDate1972-11-07ua_nsdc_sanctionsua-nsdc-17780-antonov-akiv-mihajlovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17780-antonov-akiv-mihajlovic
Person:countryruengus_sam_exclusionsusgsa-s4mrvljh4
Person:countryruengus_ofac_sdnofac-52668
Person:countryruengus_sam_exclusionsusgsa-s4mrvjrzd
Person:countryruengus_sam_exclusionsusgsa-s4mrvljh3
Person:countryruext_ru_egrulru-inn-519047348801
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljh4
Person:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrzd
Person:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvljh3
Person:fatherNameМихайловичext_ru_egrulru-inn-519047348801
Person:fatherNameМИХАЙЛОВИЧext_ru_egrulru-inn-519047348801
Person:firstNameYakovengus_ofac_sdnofac-52668
Person:firstNameYAKOV MIKHAILOVICHengus_sam_exclusionsusgsa-s4mrvjrzd
Person:firstNameЯКОВext_ru_egrulru-inn-519047348801
Person:firstNameIakovengus_ofac_sdnofac-52668
Person:firstNameYakivengus_ofac_sdnofac-52668
Person:firstNameЯковext_ru_egrulru-inn-519047348801
Person:firstNameIAKOVengus_sam_exclusionsusgsa-s4mrvljh4
Person:firstNameYAKIV MYKHAILOVYCHengus_sam_exclusionsusgsa-s4mrvljh3
Person:gendermaleengus_ofac_sdnofac-52668
Person:id523912dcbfd3a5a1961f3446c977ba1f99557fe8engus_sam_exclusionsusgsa-s4mrvljh3
Person:ide4f6cabc978d4ed3692fe6e5bee7a48f6b0f5519ext_ru_egrulru-inn-519047348801
Person:id56fa3145e8a7265d2387232c837cddee8cad3349engus_sam_exclusionsusgsa-s4mrvljh4
Person:id682a9d7f3709d3b7e58b5d5a311784c142d96116engus_sam_exclusionsusgsa-s4mrvjrzd
Person:id053bc303d83745e280ae95f3e1ca703f643a5cb8ua_nsdc_sanctionsua-nsdc-17780-antonov-akiv-mihajlovic
LegalEntity:idd65552c1018fdfb995bc846009a94b088c201d62tw_shtctw-shtc-46a797c9e81ef0a512ecddfbb5a3f7e7b9503a88
Person:idee90541bbb02dab55fe10f914d6e7ae8d24272dbus_trade_cslofac-52668
Person:idb7788920c7a3526e59831284bce36224b481fe07engus_ofac_sdnofac-52668
Person:innCode519047348801ua_nsdc_sanctionsua-nsdc-17780-antonov-akiv-mihajlovic
Person:innCode519047348801ext_ru_egrulru-inn-519047348801
Person:lastNameANTONOVengus_sam_exclusionsusgsa-s4mrvljh4
Person:lastNameAntonovengus_ofac_sdnofac-52668
Person:lastNameАНТОНОВext_ru_egrulru-inn-519047348801
Person:lastNameАнтоновext_ru_egrulru-inn-519047348801
Person:lastNameANTONOVengus_sam_exclusionsusgsa-s4mrvljh3
Person:lastNameANTONOVengus_sam_exclusionsusgsa-s4mrvjrzd
Person:middleNameMikhailovichengus_ofac_sdnofac-52668
Person:middleNameMykhailovychengus_ofac_sdnofac-52668
Person:nameYAKIV MYKHAILOVYCH ANTONOVengus_sam_exclusionsusgsa-s4mrvljh3
Person:nameАнтонов Яков Михайловичua_nsdc_sanctionsua-nsdc-17780-antonov-akiv-mihajlovic
Person:nameAntonov Iаkovua_nsdc_sanctionsua-nsdc-17780-antonov-akiv-mihajlovic
Person:nameАнтонов Яків Михайловичukrua_nsdc_sanctionsua-nsdc-17780-antonov-akiv-mihajlovic
LegalEntity:nameANTONOV, Yakov Mikhailovichtw_shtctw-shtc-46a797c9e81ef0a512ecddfbb5a3f7e7b9503a88
Person:nameIAKOV ANTONOVengus_sam_exclusionsusgsa-s4mrvljh4
Person:nameЯков Михайлович Антоновext_ru_egrulru-inn-519047348801
Person:nameANTONOV, Yakov Mikhailovichus_trade_cslofac-52668
Person:nameЯКОВ МИХАЙЛОВИЧ АНТОНОВext_ru_egrulru-inn-519047348801
Person:nameYakov Mikhailovich Antonovengus_ofac_sdnofac-52668
Person:nameYAKOV MIKHAILOVICH ANTONOVengus_sam_exclusionsusgsa-s4mrvjrzd
Person:notes(also YAKOV MIKHAILOVICH ANTONOV)engus_sam_exclusionsusgsa-s4mrvljh4
Person:notes(also YAKOV MIKHAILOVICH ANTONOV)engus_sam_exclusionsusgsa-s4mrvljh3
Person:notes(also YAKIV MYKHAILOVYCH ANTONOV, IAKOV ANTONOV)engus_sam_exclusionsusgsa-s4mrvjrzd
Person:positionгенеральний директор відкритого акціонерного товариства «Північне морське пароплавство»ukrua_nsdc_sanctionsua-nsdc-17780-antonov-akiv-mihajlovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-52668
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-17780-antonov-akiv-mihajlovic
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52668engus_ofac_sdnofac-52668
Person:taxNumber519047348801engus_ofac_sdnofac-52668
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrzd
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvljh4
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17780-antonov-akiv-mihajlovic
Person:topicssanctionengus_ofac_sdnofac-52668
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvljh3
LegalEntity:topicsexport.controltw_shtctw-shtc-46a797c9e81ef0a512ecddfbb5a3f7e7b9503a88
Person:topicssanctionus_trade_cslofac-52668
Person:uniqueEntityIdR15YD2ENFAB9engus_sam_exclusionsusgsa-s4mrvljh3
Person:uniqueEntityIdR19BU2M2A7N8engus_sam_exclusionsusgsa-s4mrvljh4
Person:uniqueEntityIdZT9RWJPXUTW8engus_sam_exclusionsusgsa-s4mrvjrzd
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