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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	2019-10-17
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СГ-ИНВЕСТ"	40	2017-06-22	2018-12-26

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

Data sources

ACF List of War Enablers7,941

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:

Graph-based entity tagging63,525

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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