Anton Kanstantsinavich LAURENTSYEU

Sanctioned entity

Born 9 Apr 1989 (37 years old),Belarus. Named in 3 sanctions listings.

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Summary

(also Anton Kanstantsinavich LAURENTSYEU)

(also Anton Konstantinovich LAVRENTIEV)

Sanctions and listings3

Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50255treasury.gov ofac.treasury.gov
Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers2

Identifier	Number	Issued by
ID number	3090489M023PB4
National ID no	3090489M023PB4	Belarus

Other names3

Also known as3

LAURENTSYEU, Anton KanstantsinavichAnton Konstantinovich LavrentievLAVRENTIEV, Anton Konstantinovich

Addresses3

34 apt. 56, St. Ivan Bogatyreva Rogachev City Gomel Region Belarus
GOMEL REGION, ROGACHEV CITY
Gomel Region, Rogachev City, 34 apt. 56, St. Ivan Bogatyreva

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