Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANTON ALEKSANDROVICH NAGIBIN · Anton Aleksandrovich Nagibin · NAGIBIN, Anton Aleksandrovich | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Leningrad, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
First name | ANTON ALEKSANDROVICH · Anton | [sources] | |||
Last name | NAGIBIN · Nagibin | [sources] | |||
Middle name | Aleksandrovich | [sources] | |||
Passport number | 712413714 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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Clients | ||||
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Client | Role | Start date | End date | |
Divetechnoservices | Acting for or on behalf of | - | - |