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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.