Person

Anton Aleksandrovich Nagibin

Sanctioned entity

Born 20 May 1985 (41 years old),Russia. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    21 Aug 2018

    Cyber-Related Sanctions - CYBER2

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

    CYBER2 and block

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

    Executive Order 13694 (Cyber)

    Programme US-CYBReference 24834treasury.govofac.treasury.gov

  • Listed
    23 Aug 2018
    Effective
    21 Aug 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • DivetechnoservicesSanctionedDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Russia

Identifiers2

IdentifierNumberIssued by
Passport712413714
Passport712413714Russia

Other names1

Also known as1

NAGIBIN, Anton Aleksandrovich

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