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Public-source dossierNK-CaGyv9VvY4cH7iqCbr7pSr

Public source recordpersonOfficial sanctions designation

Круговов Антон Олексійович

Круговов Антон Алексеевич

Authority: Multi-Source Risk ProfileCoverage: ruRecord snapshot: 2026-10-16

Evidence class

Public source record

Coverage

Record category

Official sanctions designation

Record snapshot

2026-10-16

Linked public records

Management: 2

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U.S. General Services Administration
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Network intelligence9 sourced links · 9 discovery candidates

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Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

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U.S. General Services Administration

Status: active • Source ID: NK-CaGyv9VvY4cH7iqCbr7pSr

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2023-04-20T10:50:14 — current / unknown

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Compliance Profile

"Public-record notice: Круговов Антон Олексійович appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This sanctions reference has not been classified as a direct record from an approved official list. It must not be relied upon as proof of designation.

Public source metadata

Source: Multi-Source Risk Profile

Full Legal Name	Круговов Антон Олексійович
Primary alias	Круговов Антон Алексеевич
Known aliases	Anton Alekseyevich KRUGOVOV / KRUGOVOV, Anton Alekseevich / KRUGOVOV, Anton Alekseyevich / Krugovov Anton / Kruhovov Anton Oleksiiovych / КРУГОВОВ Антон Алексеевич / КРУГОВОВ Антон Олексійович / Круговов Антон Алексеевич
Countries / jurisdictions	ru
Source datasets	TW SHTCUA NSDC SANCTIONSUA WAR SANCTIONSUS SAM EXCLUSIONStw_shtcua_nsdc_sanctionsua_war_sanctionsus_sam_exclusions
Record status	Informational public record
Identifiers	2006744304 / 365102011134
Record timeline	First seen: 2023-04-20T10:50:14 • Last seen: 2026-10-16T00:48:07
Risk Topics	debarment, export.control, poi, regulatory, sanction
Original source	View source record

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