Russian Individuals & Entities Sanctioned by the US (i)

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NAGIBIN, Anton Aleksandrovich

Identifications

Passport 712413714 (RU)
Gender Male
Birth Date: 1985-05-20

Addresses

RU
Birth Place: Leningrad, Russia
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Sanctions Start Date: 2022-11-09
(Linked To: DIVETECHNOSERVICES)
Designated under: CYBER2

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