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Listed on sanctions / export-control lists
ANDREYEV, Anton Nikolaeyvich
US OFAC
Individual · 1 listing(s)
ANDREYEV, Anton Nikolaeyvich appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-09-10 | US OFAC · listed · Programs: CYBER2; ELECTION-EO13848 · listed for 6 years View the official record ↗ |
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OFACUS OFAC
| Programs | CYBER2; ELECTION-EO13848 |
|---|---|
| Listed on | 2020-09-10 |
| Grounds (official wording) | Digital Currency Addres |
| Date of birth | 03 Mar 1985 |
| Place of birth | Saint Petersburg, Russia |
| Nationality | Russia |
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