Anton Nikolaeyvich ANDREYEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
CYBER2 ELECTION-EO13848 |
| Date of publication | 11.09.2020 |
Names (1)
| Last name/Name | ANDREYEV |
|---|---|
| First name/Name | Anton Nikolaeyvich |
| Full name/Name | Anton Nikolaeyvich ANDREYEV |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | 9 3 Bloshevikov Prospect Apt 35 |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Full address | 9 3 Bloshevikov Prospect Apt 35, Saint Petersburg, Russia |
Birth data (2)
| Place | Saint Petersburg, Russia |
|---|---|
| Country | Russian Federation |
| Birthdate |
|---|
Identification documents (21)
| Type | Passport: 4005504207 |
|---|---|
| Country | Russian Federation |
| Type | Digital Currency Address - XBT: 1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3 |
|---|
| Type | Digital Currency Address - XBT: 1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS |
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| Type | Digital Currency Address - XBT: 1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr |
|---|
| Type | Digital Currency Address - XBT: 18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa |
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| Type | Digital Currency Address - XBT: 1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH |
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| Type | Digital Currency Address - XBT: 1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag |
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| Type | Digital Currency Address - XBT: 13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6 |
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| Type | Digital Currency Address - XBT: 1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix |
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| Type | Digital Currency Address - XBT: 1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9 |
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| Type | Phone Number: 79315403678 |
|---|
| Type | Digital Currency Address - LTC: LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS |
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| Type | Digital Currency Address - LTC: LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn |
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| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
|---|
| Type | Digital Currency Address - XBT: 1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV |
|---|
| Type | Digital Currency Address - ETH: 0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c |
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| Type | Digital Currency Address - BSV: 12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9 |
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| Type | Digital Currency Address - ZEC: t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9KM |
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| Type | Email Address: antonandreyv@gmail.com |
|---|
| Type | Digital Currency Address - XBT: 1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E |
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| Type | Digital Currency Address - XBT: 15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8 |
|---|
Historical data
No records
Updated: 27.10.2025. 04:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 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.