Lists of sanctions
18.221.207.166
28.04.2025 18:36:26

Anton Olegovich ELIZAREV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (3)

Last name/Name ELIZAREV
First name/Name Anton Olegovich
Full name/Name Anton Olegovich ELIZAREV
Type Name
Last name/Name YELIZAREV
First name/Name Anton Olegovich
Full name/Name Anton Olegovich YELIZAREV
Type Alias
Quality Strong
Last name/Name Lotus
Full name/Name Lotus
Type Alias
Quality Weak

Citizenships (1)

Country Russian Federation

Addresses (1)

Street 66 Novorossiysk, Apt 48
City Novorossiysk
Country Russian Federation
Full address 66 Novorossiysk, Apt 48, Novorossiysk, Russia

Birth data (1)

Birthdate

Identification documents (3)

Type Tax ID No.: 23151072563
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Passport: 6103869621
Country Russian Federation

Historical data

No records
Updated: 28.04.2025. 17:16
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