Yakov Mikhailovich ANTONOV
List
Type | Individual |
---|---|
Gender | Male |
List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Remark | (Linked To: FEDERAL STATE UNITARY ENTERPRISE ATOMFLOT) |
Date of publication | 15.01.2025 |
Names (3)
Last name/Name | ANTONOV |
---|---|
First name/Name | Yakov Mikhailovich |
Full name/Name | Yakov Mikhailovich ANTONOV |
Type | Name |
Last name/Name | ANTONOV |
---|---|
First name/Name | Yakiv Mykhailovych |
Full name/Name | Yakiv Mykhailovych ANTONOV |
Type | Alias |
Quality | Strong |
Last name/Name | ANTONOV |
---|---|
First name/Name | Iakov |
Full name/Name | Iakov ANTONOV |
Type | Alias |
Quality | Strong |
Citizenships (1)
Country | Russian Federation |
---|
Addresses (1)
Country | Russian Federation |
---|---|
Full address | Russia |
Birth data (1)
Birthdate |
---|
Identification documents (2)
Type | Tax ID No.: 519047348801 |
---|---|
Country | Russian Federation |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
---|
Historical data
No records
Updated: 13.03.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.