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ANTONOV, Yevgeni Yuvenalievich

Sanctioned entity

ANTONOV, Yevgeni Yuvenalievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANTONOV, Yevgeni Yuvenalievich · Antonovs, Jevgēnijs Juvenaļjevičs · YEVGENI YUVENALIEVICH ANTONOV · Yevgeni Yuvenalievich ANTONOV · Yevgeni Yuvenalievich Antonov				[sources]
Birth date	1955				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	YEVGENI YUVENALIEVICH · Yevgeni · Yevgeni Yuvenalievich				[sources]
Last name	ANTONOV · Antonov				[sources]
Middle name	Yuvenalievich				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-02-01	-
Legal Acts Of The Republic Of Latvia	-	-	-
Välisministeerium	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Latvia's Magnitsky Law Sanctions List49

The sanctions list aims to prevent foreign individuals involved in serious human rights violations, corruption and other forms of crime from entering Latvia.

Latvia · LIKUMI

US SAM Procurement Exclusions120,096

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

United States · GSA

Estonia International Sanctions Act List329

Individuals and entities sanctioned by the Estonia government

Estonia · VM

Source data IDs: ee-san-60bfefbc165609937c1c8ff566ffec233e58c6d1 · lv-mag-19e67f3737ee4740e603a79af1cdc1c7211f34f5 · NK-ERP7NU2WMu66L4X9Y6zem6 · lv-mag-antonovs-jevgenijs-juvenaljevics-1955 · usgsa-s4mr4z503 · ofac-19328

For experts: raw data explorer

Factsheet Data sources

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