KRUGOVOV, Anton Alekseevich — OFAC Sanctioned (RUSSIA-EO14024, individual)
KRUGOVOV, Anton Alekseevich — OFAC Sanctioned (RUSSIA-EO14024, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KRUGOVOV, Anton Alekseevich; Type: individual; Sanctions program: RUSSIA-EO14024.
| Name | KRUGOVOV, Anton Alekseevich |
|---|---|
| Type | individual |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | DOB 08 Aug 1981; POB Kurchatov, Russia; nationality Russia; citizen Russia; Gender Male; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Passport 718255951 (Russia); National ID No. 2006744304 (Russia); Linked To: MAJORY |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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