Lists of sanctions
18.220.226.214
12.11.2024 23:43:12

Anton Sergeevich ANISIMOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 05.09.2024

Names (1)

Last name/Name ANISIMOV
First name/Name Anton Sergeevich
Full name/Name Anton Sergeevich ANISIMOV
Type Name

Citizenships (1)

Country Russian Federation

Addresses (1)

Street Garibaldi St., 3
City Moscow
Country Russian Federation
Postal code 1
Full address Garibaldi St., 3, Moscow, 119313, Russia

Birth data (2)

Birthdate
Place Syktyvkar, Komi Republic, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 12.11.2024. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.