perpetrator

Andreyev Anton Nikolaeyvich

activeentity:perpetratorsanction · 1 source

Curated · btcintel

claims we make, each with its source and citation · sources may contradict; we show the set, never a score

Facts

id: ofac-29703
kind: perpetrator
status: active
aliases: АНДРЕЕВ Антон Николаевич
jurisdictions: —
claims naming it: 12 · 0 attributions · 0 relations · 0 events

Identifiers

ofac-sdn 29703via ofac-sdn

Relations

computedno relations recorded for this entity

Events

computedno dated events recorded for this entity

Claims naming this entitynewest first · 12 of 12

SDN: CYBER2sanctionsanctioned address
subjectaddress1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:29703 · program CYBER2 · program ELECTION-EO13848 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29703
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9264btcintel:annotations:9264@v7 sha256:0119b51cbfa73491
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:29703 · program CYBER2 · program ELECTION-EO13848 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29703
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9262btcintel:annotations:9262@v7 sha256:478fd2910d4d403d
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:29703 · program CYBER2 · program ELECTION-EO13848 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29703
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9261btcintel:annotations:9261@v7 sha256:262ced518a051a55
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:29703 · program CYBER2 · program ELECTION-EO13848 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29703
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9260btcintel:annotations:9260@v7 sha256:c63772c225efdc0c
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:29703 · program CYBER2 · program ELECTION-EO13848 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29703
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9258btcintel:annotations:9258@v7 sha256:e2dfda9f1be97120
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:29703 · program CYBER2 · program ELECTION-EO13848 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29703
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9256btcintel:annotations:9256@v7 sha256:243460e464a164c2
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:29703 · program CYBER2 · program ELECTION-EO13848 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29703
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9255btcintel:annotations:9255@v7 sha256:0bf611130f8afb7d
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:29703 · program CYBER2 · program ELECTION-EO13848 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29703
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9254btcintel:annotations:9254@v7 sha256:8ea0ddf01a442fa5
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:29703 · program CYBER2 · program ELECTION-EO13848 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29703
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9252btcintel:annotations:9252@v7 sha256:37c609d31b53bd2d
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:29703 · program CYBER2 · program ELECTION-EO13848 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29703
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9250btcintel:annotations:9250@v7 sha256:bc4a26e9878a2960
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:29703 · program CYBER2 · program ELECTION-EO13848 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29703
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9249btcintel:annotations:9249@v7 sha256:25dc759fa7900ca8
confidenceauthority data · 60
SDN: CYBER2sanctionsanctioned address
subjectaddress1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3
sourceOFAC SDN ListSource: U.S. Department of the Treasury, OFAC SDN List
evidenceexternal id uid:29703 · program CYBER2 · program ELECTION-EO13848 · url https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29703
fetch 2026-10-05 22:13 UTCsha256 1919d7ccdad5a6a4valid from 2026-09-22version 7
ann_9248btcintel:annotations:9248@v7 sha256:7bd1335f80306b02
confidenceauthority data · 60

Subjects12 subjects carry a claim naming this entity · a sample

13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6address
15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8address
18Qj1THHuETfYhuRDZycXJbWwDMGw73Poaaddress
1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtSaddress
1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTraddress
1DbShx4r8i2XesthoDBf5EkYWz5dsKEusVaddress
1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsragaddress
1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9address
1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3address
1KgudqxMfYaGzqAA7MS4DcsqejtMteqhixaddress

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