Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANTON KANSTANTSINAVICH LAURENTSYEU · ANTON KONSTANTINOVICH LAVRENTIEV · Anton Konstantinovich Lavrentiev · LAVRENTIEV, Anton Konstantinovich | [sources] | |||
| Other name | ANTON KANSTANTSINAVICH LAURENTSYEU · ANTON KONSTANTINOVICH LAVRENTIEV · Anton Kanstantsinavich LAURENTSYEU | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tashkent, Uzbekistan | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| First name | ANTON KANSTANTSINAVICH · ANTON KONSTANTINOVICH · Anton | [sources] | |||
| ID Number | 3090489M023PB4 | [sources] | |||
| Last name | LAURENTSYEU · LAVRENTIEV · Lavrentiev | [sources] | |||
| Middle name | Kanstantsinavich · Konstantinovich | [sources] | |||
| Registration number | FF7SXJYTGC46 · PWAXSJE3EEF7 | [sources] | |||
| Unique Entity ID | FF7SXJYTGC46 · PWAXSJE3EEF7 | [sources] | |||
| Address | 34 apt. 56, St. Ivan Bogatyreva, Rogachev City · BLR, GOMEL REGION, ROGACHEV CITY | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 34 apt. 56, St. Ivan Bogatyreva, Rogachev City | Belarus | |