Anton Konstantinovich LAVRENTIEV - Sanctions record
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28.04.2025 18:33:37
Anton Konstantinovich LAVRENTIEV - Sanctions record

Anton Konstantinovich LAVRENTIEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (2)

Last name/Name LAVRENTIEV
First name/Name Anton Konstantinovich
Full name/Name Anton Konstantinovich LAVRENTIEV
Type Name
Last name/Name LAURENTSYEU
First name/Name Anton Kanstantsinavich
Full name/Name Anton Kanstantsinavich LAURENTSYEU
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

Street 34 apt. 56, St. Ivan Bogatyreva
City Rogachev City
Country Belarus
Region Gomel Region
Full address 34 apt. 56, St. Ivan Bogatyreva, Rogachev City, Gomel Region, Belarus

Birth data (2)

Birthdate
Place Tashkent, Uzbekistan
Country Uzbekistan

Identification documents (2)

Type National ID No.: 3090489M023PB4
Country Belarus
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
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