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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANTON ANDREEVICH CHEREPENNIKOV · ANTON ANDREYEVICH CHEREPENNIKOV · Anton Andreyevich Cherepennikov · CHEREPENNIKOV, Anton Andreyevich · Cherepennikov Anton Andreevich · | [sources] | |||
| Other name | ANTON ANDREEVICH CHEREPENNIKOV · ANTON ANDREYEVICH CHEREPENNIKOV · Anton Andreevich Cherepennikov · Cherepennikov Anton · Черепенников Антон Андреевич · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANTON ANDREEVICH · ANTON ANDREYEVICH · Anton · АНТОН · Антон | [sources] | |||
| INN | 770106425720 | [sources] | |||
| Last name | CHEREPENNIKOV · Cherepennikov · ЧЕРЕПЕННИКОВ · Черепенников | [sources] | |||
| Middle name | Andreevich · Andreyevich · Андреевич | [sources] | |||
| Passport number | 719941129 | [sources] | |||
| Patronymic | АНДРЕЕВИЧ | [sources] | |||
| Registration number | HXQ5PNVV9HL4 · K5MLQHCLLKG4 | [sources] | |||
| Tax Number | 770106425720 | [sources] | |||
| Unique Entity ID | HXQ5PNVV9HL4 · K5MLQHCLLKG4 | [sources] | |||
| Position | Organizers of political repressions · Организаторы политических репрессий | [sources] | |||
| Address | 23-41 Bakuninskaya Street Apt. 100, 105082 Moscow · MOSCOW, RUS, 105082 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Head of the ICS holding (Intelligent Computer Systems) (LLC "IKS Holding"). The company manufactures and (or) develops equipment for mass surveillance of Russian Internet users
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
usgsa-s4mrphrht · usgsa-s4mrty22h · NK-fYyqFpMzYY9NT2QAZMENZ4 · ua-nsdc-23083-cerepennikov-anton-andrijovic · usgsa-s4mrty6zr · ofac-41112 · ua-nazk-person-25545 · ua-nabc-person-25545-cherepennikov-anton-andreevich · ru-inn-770106425720 · acf-0396e34a8577a2673b2856ed4799b2fef239c6c4For 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 | |
| 23-41 Bakuninskaya Street Apt. 100, 105082 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "КОНВЕНТ" | 50 | - | ||
| ООО "3А ТЕЛЕКОМ" | 100 | |||
| ООО "ТРИАТ СИСТЕМС" | 100 | |||
| LIMITED LIABILITY COMPANY USM TELECOM Sanctioned entity | 10 | - | ||
| Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity | - | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Limited Liability Company Citadel Sanctioned entity | Leader or official of | - | - | |
| Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||