Lists › OFAC SDN › ofac_sdn-50255
Anton Konstantinovich LAVRENTIEV
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 50255.
Programs
Names and aliases
| Anton Konstantinovich LAVRENTIEV | primary |
| Anton Kanstantsinavich LAURENTSYEU | alias (strong) |
Identifiers
| National ID No. | 3090489M023PB4 | Belarus |
Details
| Countries |  Belarus |
| Birth dates | 1989-04-09 |
| Birth places | Tashkent, Uzbekistan |
| Addresses | 34 apt. 56, St. Ivan Bogatyreva Rogachev City Gomel Region Belarus |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.