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Anton Alekseevich Krugovov

Sanctioned entity

Anton Alekseevich Krugovov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANTON ALEKSEEVICH KRUGOVOV · Anton Alekseevich Krugovov · KRUGOVOV, Anton Alekseevich · Kruhovov Anton Oleksiiovych · Антон Алексеевич Круговов · 1 more...				[sources]
Other name	ANTON ALEKSEYEVICH KRUGOVOV · Anton Alekseyevich Krugovov · Krugovov Anton · Круговов Антон Алексеевич · Круговов Антон Олексійович				[sources]
Birth date	1981-08-08				[sources]
Place of birth	Kurchatov, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ANTON ALEKSEEVICH · Anton · Антон				[sources]
ID Number	`2006744304`				[sources]
Last name	KRUGOVOV · Krugovov · Круговов				[sources]
Middle name	Alekseevich · Alekseyevich · Алексеевич				[sources]
Passport number	`718255951`				[sources]
Registration number	`LDDZCZKPVNT3`				[sources]
Unique Entity ID	`LDDZCZKPVNT3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Serniya Engineering Sanctioned entity	Acting for or on behalf of	-	-

Directorships
Organization	Role	Start date	End date
Majory LLP Sanctioned entity	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`2006744304`	Russia	National ID No.	-	-
`718255951`	Russia	doc:passport	-	-
`718255951`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-03-31	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-35015 · ua-nabc-person-1866-krugovov-anton-alekseevich · usgsa-s4mrn93q1 · ua-nazk-person-1866 · ua-nsdc-17081-krugovov-anton-oleksijovic

For experts: raw data explorer

Factsheet Data sources

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