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Andrey Leonidovich TERLIKOV

Sanctioned entity

Andrey Leonidovich TERLIKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREY LEONIDOVICH TERLIKOV · Andrej Terlikov · Andrej Těrlikov · Andrey Leonidovich TERLIKOV · Andrey Leonidovich Terlikov · 6 more...				[sources]
Other name	ANDREI LEONIDOVICH TERLIKOV · Andrei Leonidovich Terlikov · Terlikov Andrei · Андрей Леонидович ТЕРЛИКОВ · ТЕРЛИКОВ Андрей Леонидович · 2 more...				[sources]
Birth date	1962-02-22				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	ANDREY LEONIDOVICH · Andrei · Andrey · Andrey Leonidovich · АНДРЕЙ · 1 more...				[sources]
INN	`662317683996`				[sources]
Last name	TERLIKOV · Terlikov · ТЕРЛИКОВ				[sources]
Middle name	Leonidovich				[sources]
Patronymic	Leonidovich · ЛЕОНИДОВИЧ · Леонидович				[sources]
Registration number	`K3GTC2KK2X75`				[sources]
Tax Number	`662317683996`				[sources]
Position	Directeur général de JSC “UKBTM” · General Director of JSC “UKBTM”				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Function: General Director of JSC “UKBTM”

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Andrey Terlikov is the General Director of JSC “UKBTM”. The company develops and modernises T-72 and T-90 tanks for the Armed Forces of the Russian Federation, used in Russia’s war of aggression against Ukraine. Therefore, in his role, Andrey Terlikov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Andrey Terlikov est directeur général de la société JSC “UKBTM”. L’entreprise met au point et modernise des chars T-72 et T-90 pour les forces armées de la Fédération de Russie, qui sont utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, dans le cadre de ses fonctions, Andrey Terlikov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

— French National Asset Freezing System, 2024-02-29

Relationships

Directorships
Organization	Role	Start date	End date
JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERING	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-11-09	-

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-
Direction Générale du Trésor	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2024-02-23	-
La Principauté de Monaco	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-02-23	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18

Data sources

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,112

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US Trade Consolidated Screening List (CSL)20,782

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

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions121,280

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

United States · GSA

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,467

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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)154,200

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

External dataset · Russia · FNS

Source data IDs: fr-ga-7247 · ru-inn-662317683996 · usgsa-s4mrtl8t9 · eu-fsf-eu-11198-35 · ua-nsdc-21814-terlikov-andrij-leonidovic · mc-freezes-3df8580a709e7d154c37050b1116a227147e5011 · eu-tb-logical-162363 · ofac-48884 · ua-nazk-person-5586 · ch-seco-72467

For experts: raw data explorer

Factsheet Descriptions Data sources

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