Person
Screen this subjectAnton Aleksandrovich Nagibin
Sanctioned entityBorn 20 May 1985 (41 years old),Russia. Named in 2 sanctions listings.
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
Connections1
Other links1
- DivetechnoservicesSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Russia
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| Passport | 712413714 | |
| Passport | 712413714 | Russia |
Other names1
Also known as1
NAGIBIN, Anton Aleksandrovich
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.