SDN list · entry 29703
Andreyev Anton Nikolaeyvich
Yes. Andreyev Anton Nikolaeyvich is on OFAC's Specially Designated Nationals (SDN) list under the CYBER2 and ELECTION-EO13848 programs, as of the list published October 8, 2026. It is an individual, OFAC entry number 29703, added on September 10, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | CYBER2, ELECTION-EO13848 |
| Type | individual |
| Added to the list | September 10, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Andreyev Anton Nikolaeyvich | Primary name | strong |
| АНДРЕЕВ Антон Николаевич | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 4005504207 | Russia |
Details published by OFAC
| Date of birth | March 3, 1985 |
|---|---|
| Place of birth | Saint Petersburg, Russia |
| Nationality | Russia |
| Address | 9 3 Bloshevikov Prospect Apt 35, Saint Petersburg, Russia |
| Digital currency address | 1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3 (XBT)LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS (LTC)1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS (XBT)LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn (LTC)0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353c (ETH)t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9KM (ZEC)1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr (XBT)18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa (XBT)1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH (XBT)1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag (XBT)15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8 (XBT)1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E (XBT)13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6 (XBT)1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix (XBT)1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9 (XBT)1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV (XBT)12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9 (BSV) |
| Gender | Male |
| Email Address | antonandreyv@gmail.com |
| Phone Number | 79315403678 |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
Legal basis
- Executive Order 13694 (Cyber)
- Executive Order 13848 (Election)