ANDREYEV, Anton Nikolaeyvich — OFAC Sanctioned (CYBER2] [ELECTION-EO13848, individual)
ANDREYEV, Anton Nikolaeyvich — OFAC Sanctioned (CYBER2] [ELECTION-EO13848, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ANDREYEV, Anton Nikolaeyvich; Type: individual; Sanctions program: CYBER2] [ELECTION-EO13848.
| Name | ANDREYEV, Anton Nikolaeyvich |
|---|---|
| Type | individual |
| Sanctions program | CYBER2] [ELECTION-EO13848 |
| Remarks | DOB 03 Mar 1985; POB Saint Petersburg, Russia; nationality Russia; Email Address antonandreyv@gmail.com; Gender Male; Digital Currency Address - XBT 1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3; alt. Digital Currency Address - XBT 1AeSq93WDNdLoEJ92se |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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