Lists of sanctions
18.188.54.133
29.04.2025 01:55:18

Anton Mikhaylovich IVANOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 21.06.2024

Names (3)

Last name/Name IVANOV
First name/Name Anton Mikhaylovich
Full name/Name Anton Mikhaylovich IVANOV
Type Name
Last name/Name IVANOV
First name/Name Anton Mihaylovich
Full name/Name Anton Mihaylovich IVANOV
Type Alias
Quality Strong
Last name/Name IVANOV
First name/Name Anton
Full name/Name Anton IVANOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place Moscow, Russia
Country Russian Federation

Identification documents (3)

Type National ID No.: 4510584386
Country Russian Federation
Type Passport: 726716892
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.