Search OpenSanctions

ANTONOV, Yakov Mikhailovich

Sanctioned entity

ANTONOV, Yakov Mikhailovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANTONOV, Yakov Mikhailovich · Antonov Yakiv Mykhailovych · Yakov Mikhailovich Antonov · Антонов Яків Михайлович · Яков Михайлович Антонов				[sources]
Other name	Antonov Iаkov · Iakov Antonov · Yakiv Mykhailovych Antonov · Антонов Яков Михайлович · Антонов Яків Михайлович				[sources]
Birth date	1972-11-07				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	Iakov · Yakiv · Yakov · Яков				[sources]
INN	`519047348801`				[sources]
Last name	Antonov · Антонов				[sources]
Middle name	Mikhailovich · Mykhailovych				[sources]
Patronymic	Михайлович				[sources]
Tax Number	`519047348801`				[sources]
Position	генеральний директор відкритого акціонерного товариства «Північне морське пароплавство»				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-01-15	Last processed	2025-01-21	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
Joint Stock Company Northern Shipping Company Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-07-13	-
Atomflot Sanctioned entity	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions18,024

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,868

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) List34,364

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-52668 · ua-nabc-person-3401-antonov-iakov-mikhailovich · ua-nsdc-17780-antonov-akiv-mihajlovic · ua-nazk-person-3401 · ru-inn-519047348801

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk