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Anton Sergeevich Urusov

Person of interest · Sanctioned entity
TypePerson[sources]
NameANTON SERGEEVICH URUSOV · ANTON SERGEYEVICH URUSOV · Anton Sergeevich Urusov · URUSOV, Anton Sergeevich · Urusov Anton Sergeyevich · 4 more...[sources]
Other nameANTON SERGEEVICH URUSOV · ANTON SERGEYEVICH URUSOV · Anton Sergeyevich Urusov · Urusov Anton · Urusov Anton Sergeevich · 2 more...[sources]
Birth date[sources]
Place of birthUlyanovsk, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameANTON SERGEEVICH · ANTON SERGEYEVICH · Anton · АНТОН · Антон[sources]
INN732898489410[sources]
Last nameURUSOV · Urusov · УРУСОВ · Урусов[sources]
Middle nameSergeevich · Sergeyevich · Сергеевич[sources]
Passport number752826108[sources]
PatronymicСЕРГЕЕВИЧ[sources]
Registration numberRNBSKN8HN4Q8 · VLGXAGLH5TP3[sources]
Tax Number732898489410[sources]
Unique Entity IDRNBSKN8HN4Q8 · VLGXAGLH5TP3[sources]
PositionTop Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMOSCOW, RUS · Moscow · Російська Федерація, м. Ульяновськ[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

General Director of Perspective Industrial and Infrastructure Technologies

ACF List of War Enablers non-official source,

Relationships

Data sources

ACF List of War Enablers7,950

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ua-nabc-person-22869-urusov-anton-sergeevich · usgsa-s4mrn70f5 · usgsa-s4mrtyfh0 · acf-54fe94cedc831f51f949b356254fbda4806ba61e · ru-inn-732898489410 · acf-dddf94d66ef8adf40046903a3c94e0f1f957a427 · ua-nsdc-17293-urusov-anton-sergijovic · ua-nazk-person-22869 · ofac-38158

For experts: raw data explorer