Individual · 1 listing(s)
CHEREPENNIKOV, Anton Andreyevich currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | RUSSIA-EO14024 |
|---|---|
| Listed on | 2023-02-24 |
| Date of birth | 07 May 1983 |
| Place of birth | Russia |
| Nationality | Russia |
| ID / passport | 719941129 (Russia) expires 28 Jun 2022 |
Having checked and being able to prove you checked are two different things. Sign up free and every screening is kept as a timestamped record, stating how current each list was at that moment — that is what an audit actually asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor CHEREPENNIKOV, Anton Andreyevich and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →