Lists of sanctions
3.146.221.101
13.03.2025 13:37:48

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. 13:16
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