Statements: YAKIV MYKHAILOVYCH ANTONOV

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRussiatw_shtctw-shtc-46a797c9e81ef0a512ecddfbb5a3f7e7b9503a88
LegalEntity:aliasANTONOV, Iakovtw_shtctw-shtc-46a797c9e81ef0a512ecddfbb5a3f7e7b9503a88
Person:aliasIakov Antonovengus_ofac_sdnofac-52668
Person:aliasAntonov Yakiv Mykhailovychua_nsdc_sanctionsua-nsdc-17780-antonov-akiv-mihajlovic
Person:aliasYakiv Mykhailovych Antonovengus_ofac_sdnofac-52668
LegalEntity:aliasANTONOV, Yakiv Mykhailovychtw_shtctw-shtc-46a797c9e81ef0a512ecddfbb5a3f7e7b9503a88
Person:birthDate1972-11-07us_ofac_sdnofac-52668
Person:birthDate1972-11-07ua_nsdc_sanctionsua-nsdc-17780-antonov-akiv-mihajlovic
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17780-antonov-akiv-mihajlovic
Person:countryruus_sam_exclusionsusgsa-s4mrvljh3
Person:countryruus_sam_exclusionsusgsa-s4mrvjrzd
Person:countryruus_sam_exclusionsusgsa-s4mrvljh4
Person:countryruus_ofac_sdnofac-52668
Person:countryruext_ru_egrulru-inn-519047348801
Person:createdAt2025-01-21us_sam_exclusionsusgsa-s4mrvjrzd
Person:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljh4
Person:createdAt2025-01-28us_sam_exclusionsusgsa-s4mrvljh3
Person:fatherNameМИХАЙЛОВИЧext_ru_egrulru-inn-519047348801
Person:fatherNameМихайловичext_ru_egrulru-inn-519047348801
Person:firstNameYakovengus_ofac_sdnofac-52668
Person:firstNameYAKIV MYKHAILOVYCHengus_sam_exclusionsusgsa-s4mrvljh3
Person:firstNameЯковext_ru_egrulru-inn-519047348801
Person:firstNameЯКОВext_ru_egrulru-inn-519047348801
Person:firstNameYAKOV MIKHAILOVICHengus_sam_exclusionsusgsa-s4mrvjrzd
Person:firstNameIAKOVengus_sam_exclusionsusgsa-s4mrvljh4
Person:firstNameYakivengus_ofac_sdnofac-52668
Person:firstNameIakovengus_ofac_sdnofac-52668
Person:gendermaleus_ofac_sdnofac-52668
Person:idf5557738e58cf6744180fc2eb8dddf667503fc00ua_nsdc_sanctionsua-nsdc-17780-antonov-akiv-mihajlovic
Person:idee90541bbb02dab55fe10f914d6e7ae8d24272dbus_trade_cslofac-52668
Person:id0cc1c35ff1b9b77e4a0ac9bf57e6ff36ed0bc178us_sam_exclusionsusgsa-s4mrvjrzd
Person:id9c2d769336381b3358a20cddf4caa755db51795cus_ofac_sdnofac-52668
Person:id78d70e20f0f72c0f34fd473df2fa90bf8fe86216us_sam_exclusionsusgsa-s4mrvljh4
LegalEntity:idd65552c1018fdfb995bc846009a94b088c201d62tw_shtctw-shtc-46a797c9e81ef0a512ecddfbb5a3f7e7b9503a88
Person:idd7417de3b1d2ab439846021abf70310e022d64e0us_sam_exclusionsusgsa-s4mrvljh3
Person:ide4f6cabc978d4ed3692fe6e5bee7a48f6b0f5519ext_ru_egrulru-inn-519047348801
Person:innCode519047348801ua_nsdc_sanctionsua-nsdc-17780-antonov-akiv-mihajlovic
Person:innCode519047348801ext_ru_egrulru-inn-519047348801
Person:lastNameANTONOVengus_sam_exclusionsusgsa-s4mrvljh3
Person:lastNameANTONOVengus_sam_exclusionsusgsa-s4mrvljh4
Person:lastNameAntonovengus_ofac_sdnofac-52668
Person:lastNameANTONOVengus_sam_exclusionsusgsa-s4mrvjrzd
Person:lastNameАНТОНОВext_ru_egrulru-inn-519047348801
Person:lastNameАнтоновext_ru_egrulru-inn-519047348801
Person:middleNameMikhailovichengus_ofac_sdnofac-52668
Person:middleNameMykhailovychengus_ofac_sdnofac-52668
Person:nameЯков Михайлович Антоновext_ru_egrulru-inn-519047348801
Person:nameYAKIV MYKHAILOVYCH ANTONOVengus_sam_exclusionsusgsa-s4mrvljh3
Person:nameYAKOV MIKHAILOVICH ANTONOVengus_sam_exclusionsusgsa-s4mrvjrzd
Person:nameАнтонов Яків Михайловичukrua_nsdc_sanctionsua-nsdc-17780-antonov-akiv-mihajlovic
Person:nameIAKOV ANTONOVengus_sam_exclusionsusgsa-s4mrvljh4
Person:nameАнтонов Яків Михайловичua_nsdc_sanctionsua-nsdc-17780-antonov-akiv-mihajlovic
Person:nameANTONOV, Yakov Mikhailovichus_trade_cslofac-52668
Person:nameYakov Mikhailovich Antonovengus_ofac_sdnofac-52668
Person:nameЯКОВ МИХАЙЛОВИЧ АНТОНОВext_ru_egrulru-inn-519047348801
Person:nameАнтонов Яков Михайловичua_nsdc_sanctionsua-nsdc-17780-antonov-akiv-mihajlovic
Person:nameAntonov Iаkovua_nsdc_sanctionsua-nsdc-17780-antonov-akiv-mihajlovic
LegalEntity:nameANTONOV, Yakov Mikhailovichtw_shtctw-shtc-46a797c9e81ef0a512ecddfbb5a3f7e7b9503a88
Person:notes(also YAKOV MIKHAILOVICH ANTONOV)engus_sam_exclusionsusgsa-s4mrvljh4
Person:notes(also YAKIV MYKHAILOVYCH ANTONOV, IAKOV ANTONOV)engus_sam_exclusionsusgsa-s4mrvjrzd
Person:notes(also YAKOV MIKHAILOVICH ANTONOV)engus_sam_exclusionsusgsa-s4mrvljh3
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=52668us_ofac_sdnofac-52668
Person:taxNumber519047348801engus_ofac_sdnofac-52668
LegalEntity:topicsexport.controltw_shtctw-shtc-46a797c9e81ef0a512ecddfbb5a3f7e7b9503a88
Person:topicssanctionus_trade_cslofac-52668
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljh3
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17780-antonov-akiv-mihajlovic
Person:topicssanctionus_ofac_sdnofac-52668
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvljh4
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvjrzd
Person:uniqueEntityIdR15YD2ENFAB9engus_sam_exclusionsusgsa-s4mrvljh3
Person:uniqueEntityIdZT9RWJPXUTW8engus_sam_exclusionsusgsa-s4mrvjrzd
Person:uniqueEntityIdR19BU2M2A7N8engus_sam_exclusionsusgsa-s4mrvljh4
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