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Anton Garevskikh

Sanctioned entity

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

Type	Person				[sources]
Name	Anton Garevskikh · GAREVSKIKH, Anton				[sources]
Birth date	1968				[sources]
Gender	male				[sources]
Nationality	Switzerland				[sources]
Country	Switzerland				[sources]
First name	Anton				[sources]
Last name	Garevskikh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-11-02

Relationships

Directorships
Organization	Role	Start date	End date
ADVANCED INDUSTRIAL TECHNOLOGIES GMBH	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Source data IDs: ofac-45772 · ua-nazk-person-27725

For experts: raw data explorer

Factsheet Data sources

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