Anton Nikolaeyvich ANDREYEV

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

List: SDN
Type: Individual
Programs: CYBER2 ELECTION-EO13848
Designated: Sep 10, 2020

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

CYBER2Cyber — E.O. 13694, 13757Blocking program
SDN List · Designated Sep 10, 2020
ELECTION-EO13848Elections — E.O. 13848Blocking program
SDN List · Designated Sep 10, 2020

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Sep 10, 2020. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:CYBER2 ELECTION-EO13848

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

Sep 10, 2020
Designated an SDN under CYBER2 and ELECTION-EO13848

Person details

Date of birth: 03 Mar 1985
Place of birth: Saint Petersburg, Russia
Nationality: Russia

Addresses

9 3 Bloshevikov Prospect Apt 35 Saint Petersburg Russia

Identifiers

Passport: 4005504207 (Russia)
Phone Number: 79315403678
Digital Currency Address - LTC: LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS
Digital Currency Address - LTC: LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn
Email Address: antonandreyv@gmail.com
Gender: Male
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
Digital Currency Address - ZEC: t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9KM
Digital Currency Address - BSV: 12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9

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