ANTEY
List
| Type | Ship |
|---|---|
| List name | SDN (OFAC) |
| Programs (4) |
PEESA-EO14039 RUSSIA-EO14024 PEESA-EO Historical (last time active at 13.11.2021 05:15:08) PEESA Historical (last time active at 21.08.2021 05:15:06) |
| Remark | (Linked To: LLC KOKSOKHIMTRANS; Linked To: JOINT STOCK COMPANY ARDAL) |
| Date of publication | 22.05.2021 |
Names (2)
| Last name/Name | ANTEY |
|---|---|
| Full name/Name | ANTEY |
| Type | Name |
| Last name/Name | VLADISLAV STRIZHOV |
|---|---|
| Full name/Name | VLADISLAV STRIZHOV |
| Type | Alias |
| Quality | Strong |
Identification documents (2)
| Type | Vessel Registration Identification: IMO 9310018 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.