KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
AA

Andreyev Anton Nikolaeyvich

Sanctioned
АНДРЕЕВ Антон Николаевич
Type
person
Subtype
Country
Russia
Date of birth
1985-03-03
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
29703
Asset freeze
2020-09-10activeSource
Official source conditions

Block; Program; CYBER2; ELECTION-EO13848

Source ↗
Legal bases
United States
Executive Order 13694 (Cyber)executive order
Source
United States
Executive Order 13848 (Election)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • АНДРЕЕВ Антон НиколаевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    29703
    SHA-256
    d5dde28da990817a7155e813d2617cbe04efe3f39e8d1df817997e220ad4258a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Andreyev Anton NikolaeyvichPrimary name
    OFAC ↗
    Record provenance
    ID
    29703
    SHA-256
    d5dde28da990817a7155e813d2617cbe04efe3f39e8d1df817997e220ad4258a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 4005504207PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    29703
    SHA-256
    265bae6d0a95d58543aca8f803d32e9f5621df80315e0d61ddacc123473acb0e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 29703OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    29703
    SHA-256
    265bae6d0a95d58543aca8f803d32e9f5621df80315e0d61ddacc123473acb0e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1985-03-03Birth date
    Source not recordedOriginal record not linked

Places

  • Saint Petersburg, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    29703
    SHA-256
    d5dde28da990817a7155e813d2617cbe04efe3f39e8d1df817997e220ad4258a
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)