OFAC UID 29703 · SDN · Individual
Anton Nikolaeyvich ANDREYEV
- List
- SDN
- Type
- Individual
- Programs
- CYBER2ELECTION-EO13848
- Designated
- Sep 10, 2020
Addresses
- 9 3 Bloshevikov Prospect Apt 35 Saint Petersburg Russia
Identifiers
- Passport: 4005504207 (Russia)
- Digital Currency Address - XBT: 1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3
- Digital Currency Address - XBT: 1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS
- Digital Currency Address - XBT: 1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr
- Digital Currency Address - XBT: 18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa
- Digital Currency Address - XBT: 1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH
- Digital Currency Address - XBT: 1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag
- Digital Currency Address - XBT: 15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8
- Digital Currency Address - XBT: 1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E
- Digital Currency Address - XBT: 13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6
- Digital Currency Address - XBT: 1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix
- Digital Currency Address - XBT: 1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9
- Digital Currency Address - XBT: 1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV
- Digital Currency Address - ETH: 0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
- Phone Number: 79315403678
- Digital Currency Address - LTC: LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS
- Digital Currency Address - LTC: LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn
- Digital Currency Address - ZEC: t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9KM
- Digital Currency Address - BSV: 12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9
- Gender: Male
- Email Address: antonandreyv@gmail.com