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Anton Nikolaeyvich Andreyev

Sanctioned entity

Anton Nikolaeyvich Andreyev is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREYEV, Anton Nikolaeyvich · ANTON NIKOLAEYVICH ANDREYEV · Anton Nikolaeyvich Andreyev · Антон Николаевич АНДРЕЕВ				[sources]
Birth date	1985-03-03				[sources]
Place of birth	Saint Petersburg, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
E-Mail	antonandreyv@gmail.com				[sources]
First name	ANTON NIKOLAEYVICH · Anton · Антон				[sources]
Last name	ANDREYEV · Andreyev · АНДРЕЕВ				[sources]
Middle name	Nikolaeyvich · Николаевич				[sources]
Passport number	`4005504207`				[sources]
Phone	+79315403678				[sources]
Address	9 3 Bloshevikov Prospect Apt 35, Saint Petersburg · SAINT PETERSBURG, RUS				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
9 3 Bloshevikov Prospect Apt 35, Saint Petersburg	Russia

Cryptocurrency wallets
Currency	Address
XBT	`1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV`
XBT	`1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr`
XBT	`1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix`
XBT	`1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH`
XBT	`18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa`
BSV	`12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9`
LTC	`LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS`
XBT	`1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS`
LTC	`LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn`
XBT	`1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E`
ETH	`0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c`
XBT	`15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8`
ZEC	`t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9KM`
XBT	`13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6`
XBT	`1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag`
XBT	`1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9`
XBT	`1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3`

Identifications
Document number	Country	Type	Start date	End date
`4005504207`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-10	-
Office of Foreign Assets Control	SDN List	-	-

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)20,784

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 Exclusions124,411

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

United States · GSA

Source data IDs: usgsa-s4mrdnkr2 · ofac-29703

For experts: raw data explorer

Factsheet Data sources

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