Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREY LEONIDOVICH TERLIKOV · Andrej Terlikov · Andrej Těrlikov · Andrey Leonidovich TERLIKOV · Andrey Leonidovich Terlikov · | [sources] | |||
Other name | ANDREI LEONIDOVICH TERLIKOV · Andrei Leonidovich Terlikov · Terlikov Andrei · Андрей Леонидович ТЕРЛИКОВ · ТЕРЛИКОВ Андрей Леонидович · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ANDREY LEONIDOVICH · Andrei · Andrey · Andrey Leonidovich · АНДРЕЙ · | [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] | |||
Unique Entity ID | K3GTC2KK2X75 | [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 | Last processed | First seen |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
mc-freezes-3df8580a709e7d154c37050b1116a227147e5011
· eu-fsf-eu-11198-35
· usgsa-s4mrtl8t9
· ua-nazk-person-5586
· fr-ga-7247
· eu-tb-logical-162363
· ua-nsdc-21814-terlikov-andrij-leonidovic
· ru-inn-662317683996
· ch-seco-72467
· ofac-48884
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directorships | ||||
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Organization | Role | Start date | End date | |
JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERING Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |