Statements: Anton Konstantinovich Lavrentiev

Canonical ID: NK-K7tfungSphKTdGHYAWy28D · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BLR, GOMEL REGION, ROGACHEV CITY	eng	us_sam_exclusions	`usgsa-s4mrtln4c`	2024-09-21
`Person:address`	BLR, GOMEL REGION, ROGACHEV CITY	eng	us_sam_exclusions	`usgsa-s4mrtxtcv`	2024-11-01
`Person:address`	34 apt. 56, St. Ivan Bogatyreva, Rogachev City	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:addressEntity`	`addr-0f2e732b0dc979280bada231613dbb2f9f2a4e25`	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:alias`	ANTON KANSTANTSINAVICH LAURENTSYEU	eng	us_sam_exclusions	`usgsa-s4mrtln4c`	2024-11-01
`Person:alias`	Anton Kanstantsinavich LAURENTSYEU	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:alias`	ANTON KONSTANTINOVICH LAVRENTIEV	eng	us_sam_exclusions	`usgsa-s4mrtxtcv`	2024-11-01
`Person:birthDate`	1989-04-09	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:birthPlace`	Tashkent, Uzbekistan	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtxtcv`	2024-11-01
`Person:country`	by	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:country`	by	eng	us_sam_exclusions	`usgsa-s4mrtln4c`	2024-09-21
`Person:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln4c`	2024-09-21
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtcv`	2024-11-01
`Person:firstName`	Anton	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:firstName`	ANTON KONSTANTINOVICH	eng	us_sam_exclusions	`usgsa-s4mrtln4c`	2024-09-21
`Person:firstName`	ANTON KANSTANTSINAVICH	eng	us_sam_exclusions	`usgsa-s4mrtxtcv`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:id`	f749a66e00254d5e6f747bf3a1f3ef6216c24abf		us_trade_csl	`ofac-50255`	2024-08-23
`Person:id`	10e9e3ee6f3805642044751ab045102535a7a170	eng	us_sam_exclusions	`usgsa-s4mrtxtcv`	2025-02-23
`Person:id`	ae79b0ccd763f575d7065f29a9a9bf07e7f8847a	eng	us_ofac_sdn	`ofac-50255`	2024-10-11
`Person:id`	4d39bc5a43d713dfac23813970a4761153bcd63b	eng	us_sam_exclusions	`usgsa-s4mrtln4c`	2025-02-23
`Person:idNumber`	3090489M023PB4	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:lastName`	LAURENTSYEU	eng	us_sam_exclusions	`usgsa-s4mrtxtcv`	2024-11-01
`Person:lastName`	Lavrentiev	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:lastName`	LAVRENTIEV	eng	us_sam_exclusions	`usgsa-s4mrtln4c`	2024-09-21
`Person:lastName`	LAURENTSYEU	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:middleName`	Konstantinovich	eng	us_ofac_sdn	`ofac-50255`	2024-10-11
`Person:middleName`	Kanstantsinavich	eng	us_ofac_sdn	`ofac-50255`	2024-10-11
`Person:name`	Anton Konstantinovich Lavrentiev	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:name`	ANTON KANSTANTSINAVICH LAURENTSYEU	eng	us_sam_exclusions	`usgsa-s4mrtxtcv`	2024-11-01
`Person:name`	ANTON KONSTANTINOVICH LAVRENTIEV	eng	us_sam_exclusions	`usgsa-s4mrtln4c`	2024-09-21
`Person:name`	LAVRENTIEV, Anton Konstantinovich		us_trade_csl	`ofac-50255`	2024-08-23
`Person:nationality`	by	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50255	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtcv`	2024-11-01
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-50255`	2024-08-23
`Person:topics`	sanction		us_trade_csl	`ofac-50255`	2025-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln4c`	2024-09-21
`Person:uniqueEntityId`	FF7SXJYTGC46	eng	us_sam_exclusions	`usgsa-s4mrtxtcv`	2024-12-03
`Person:uniqueEntityId`	PWAXSJE3EEF7	eng	us_sam_exclusions	`usgsa-s4mrtln4c`	2024-12-03

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