OFAC UID 35015 · SDN · IndividualNo longer listed

Anton Alekseevich KRUGOVOV

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Mar 31, 2022
Delisted
Jun 23, 2026

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the 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

Also known as

  • Anton Alekseyevich KRUGOVOV · a.k.a.

Addresses

  • Russia

Identifiers

  • Passport: 718255951 (Russia)
  • National ID No.: 2006744304 (Russia)
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.
  • Gender: Male

Remarks

(Linked To: MAJORY LLP; Linked To: OOO SERNIYA INZHINIRING)