Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANTON SERGEEVICH URUSOV · ANTON SERGEYEVICH URUSOV · Anton Sergeevich Urusov · URUSOV, Anton Sergeevich · Urusov Anton Sergeyevich · | [sources] | |||
Other name | ANTON SERGEEVICH URUSOV · ANTON SERGEYEVICH URUSOV · Anton Sergeyevich Urusov · Urusov Anton · Urusov Anton Sergeevich · | [sources] | |||
Birth date | [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 SERGEYEVICH · 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 | RNBSKN8HN4Q8 · VLGXAGLH5TP3 | [sources] | |||
Tax Number | 732898489410 | [sources] | |||
Unique Entity ID | RNBSKN8HN4Q8 · VLGXAGLH5TP3 | [sources] | |||
Position | Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Address | MOSCOW, RUS · Moscow · Російська Федерація, м. Ульяновськ | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Moscow | Russia |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES Sanctioned entity | Principal Executive Officer | - | - | |
JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |