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Ustinov Anton Alexeyevich

Person of interest · Sanction-linked entity

Ustinov Anton Alexeyevich is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Ustinov Anton Alexeyevich · АНТОН АЛЕКСЕЕВИЧ УСТИНОВ				[sources]
Other name	Устинов Антон Алексеевич				[sources]
Birth date	1977-04-20				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	АНТОН				[sources]
INN	`770701493083`				[sources]
Last name	УСТИНОВ				[sources]
Patronymic	АЛЕКСЕЕВИЧ				[sources]
Position	Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Last change	2024-02-27	Last processed	2024-10-21	First seen	2022-01-01

Descriptions

Member of the Board of Directors of PJSC Rostelecom

— ACF List of War Enablers non-official source, 2023-05-26

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СГ-ИНВЕСТ"	40	2017-06-22	2018-12-26
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СГ-ИНВЕСТ"	40	2017-06-22	2019-10-17

Directorships
Organization	Role	Start date	End date
Gas Industry Insurance Company SOGAZ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2016-04-11	-

Data sources

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: acf-4cb5a1e13f418b4c07498ea2ab73492b760bafbe · rupep-person-2671 · ru-inn-770701493083 · ua-nazk-person-6465 · acf-9ed477095d5ed1b267b87e3172c565f12170ff74

For experts: raw data explorer

Factsheet Descriptions Data sources

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