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Anton Konstantinovich Lavrentiev

Sanctioned entity

Anton Konstantinovich Lavrentiev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANTON KONSTANTINOVICH LAVRENTIEV · Anton Konstantinovich Lavrentiev · LAVRENTIEV, Anton Konstantinovich				[sources]
Other name	Anton Kanstantsinavich LAURENTSYEU				[sources]
Birth date	1989-04-09				[sources]
Place of birth	Tashkent, Uzbekistan				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus				[sources]
First name	ANTON KONSTANTINOVICH · Anton				[sources]
ID Number	`3090489M023PB4`				[sources]
Last name	LAURENTSYEU · LAVRENTIEV · Lavrentiev				[sources]
Middle name	Kanstantsinavich · Konstantinovich				[sources]
Registration number	`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	2024-10-11	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
34 apt. 56, St. Ivan Bogatyreva, Rogachev City	Belarus

Identifications
Document number	Country	Type	Start date	End date
`3090489M023PB4`	Belarus	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

US SAM Procurement Exclusions115,280

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

United States · GSA

Source data IDs: usgsa-s4mrtln4c · ofac-50255

For experts: raw data explorer

Factsheet Data sources

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