CHEREPENNIKOV, Anton Andreyevich

Individual · Moscow · 2 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

23-41 Bakuninskaya Street Apt. 100, Moscow, 105082, RU
23-41 Bakuninskaya Street Apt. 100, Moscow, 105082, RU

Also known as

CHEREPENNIKOV, Anton Andreevich

Born

1983-05-07

Nationality

RU

Identifiers

Tax ID No., 770106425720, RU; Passport, 719941129, RU, 28 Jun 2022; Secondary sanctions risk:, See Section 11 of Executive Order 14024.; Gender, Male

Remarks

(Linked To: LIMITED LIABILITY COMPANY CITADEL)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• LIMITED LIABILITY COMPANY CITADEL Entity, Moscow
• LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMS Entity, Ramenki