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Anton Sergeevich Urusov

Sanctioned entity

Anton Sergeevich Urusov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANTON SERGEEVICH URUSOV · Anton Sergeevich Urusov · URUSOV, Anton Sergeevich · Urusov Anton Serhiiovych · АНТОН СЕРГЕЕВИЧ УРУСОВ · 2 more...				[sources]
Other name	ANTON SERGEYEVICH URUSOV · Anton Sergeyevich Urusov · Urusov Anton · Урусов Антон Сергеевич · Урусов Антон Сергійович				[sources]
Birth date	1986-09-11				[sources]
Place of birth	Ulyanovsk, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ANTON SERGEEVICH · Anton · АНТОН · Антон				[sources]
INN	`732898489410`				[sources]
Last name	URUSOV · Urusov · УРУСОВ · Урусов				[sources]
Middle name	Sergeevich · Sergeyevich · Сергеевич				[sources]
Passport number	`752826108`				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Registration number	`VLGXAGLH5TP3`				[sources]
Tax Number	`732898489410`				[sources]
Address	MOSCOW, RUS · Moscow · Російська Федерація, м. Ульяновськ				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Address
Full address	Country
Moscow	Russia

Directorships
Organization	Role	Start date	End date
JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-09	-
JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`752826108`	Russia	Passport	2016-02-15	2026-02-15
`752826108`	Russia	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
TREAS-OFAC	Reciprocal	2022-08-02	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

Source data IDs: usgsa-s4mrn70f5 · ofac-38158 · ua-nazk-person-22869 · ru-inn-732898489410 · ua-nsdc-17293-urusov-anton-sergijovic · acf-dddf94d66ef8adf40046903a3c94e0f1f957a427 · ua-nabc-person-22869-urusov-anton-sergeevich

For experts: raw data explorer

Factsheet Data sources

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