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OFAC UID 24834 · SDN · Individual

Anton Aleksandrovich NAGIBIN

List
SDN
Type
Individual
Programs
CYBER2
Designated
Aug 21, 2018

Addresses

  • Russia

Identifiers

  • Passport: 712413714 (Russia)
  • Gender: Male
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Remarks

(Linked To: DIVETECHNOSERVICES)