Person

Anton Nikolaeyvich Andreyev

Sanctioned entity

Born 3 Mar 1985 (41 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    11 Sep 2020
    Effective
    10 Sep 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Sep 2020

    Cyber-Related Sanctions - CYBER2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CYBER2, block and ELECTION-EO13848

    Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

    Executive Order 13694 (Cyber)

    Executive Order 13848 (Election)

    Programme US-CYBReference 29703treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
Passport4005504207
Passport4005504207Russia

Other names2

Also known as2

Антон Николаевич АНДРЕЕВANDREYEV, Anton Nikolaeyvich

Addresses2

  • SAINT PETERSBURG

  • 9 3 Bloshevikov Prospect Apt 35, Saint Petersburg

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