Search OpenSanctions

ANTON ANDREEVICH CHEREPENNIKOV

Person of interest · Sanctioned entity

ANTON ANDREEVICH CHEREPENNIKOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANTON ANDREEVICH CHEREPENNIKOV · ANTON ANDREYEVICH CHEREPENNIKOV · Anton Andreyevich Cherepennikov · CHEREPENNIKOV, Anton Andreyevich · Cherepennikov Anton Andreevich · 4 more...				[sources]
Other name	ANTON ANDREEVICH CHEREPENNIKOV · ANTON ANDREYEVICH CHEREPENNIKOV · Anton Andreevich Cherepennikov · Cherepennikov Anton · Черепенников Антон Андреевич · 1 more...				[sources]
Birth date	1983-05-07				[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]
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	2025-02-23	Last processed	2025-04-15	First seen	2022-01-01

Descriptions

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

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2023-02-24	-
United States of America	Office of Foreign Assets Control		-	-
Ukraine	National Security and Defense Council		2023-04-15	2033-04-15
United States of America	TREAS-OFAC		2023-02-24	-
United States of America	TREAS-OFAC		2023-02-24	-

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"	100	2019-12-03	2023-07-19
ООО "3А ТЕЛЕКОМ"	100	2012-11-23	2016-12-29
ООО "КОНВЕНТ"	50	2019-12-03	2022-09-20
LIMITED LIABILITY COMPANY USM TELECOM Sanctioned entity	10	2020-10-21	2022-07-20
ООО "ХК ИКС"	100	2022-06-07	2024-04-23
ООО "ХК ИКС"	60	2022-06-07	2022-09-17
ООО "ИКС МЕНЕДЖМЕНТ"	100	2022-04-13	2022-11-14
Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity	-	-	-
ООО "ТРИАТ СИСТЕМС"	100	2006-11-07	2014-09-18

Directorships
Organization	Role	Start date	End date
Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	-	2023-11-15
ООО "ХК ИКС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	-	2023-11-09
Limited Liability Company Citadel Sanctioned entity	Leader or official of	-	-
ООО "ИКС МЕНЕДЖМЕНТ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	-	2022-04-26

Data sources

US Trade Consolidated Screening List (CSL)22,057

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,139

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

United States of America · OFAC

Ukraine NSDC State Register of Sanctions18,377

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,258

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

United States of America · GSA

ACF List of War Enablers8,064

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

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)209,810

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrphrht · ua-nsdc-23083-cerepennikov-anton-andrijovic · NK-fYyqFpMzYY9NT2QAZMENZ4 · ru-inn-770106425720 · usgsa-s4mrty6zr · usgsa-s4mrty22h · acf-0396e34a8577a2673b2856ed4799b2fef239c6c4 · ofac-41112

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2023-02-24	-
United States of America	Office of Foreign Assets Control		-	-
Ukraine	National Security and Defense Council		2023-04-15	2033-04-15
United States of America	TREAS-OFAC		2023-02-24	-
United States of America	TREAS-OFAC		2023-02-24	-

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"	100	2019-12-03	2023-07-19
ООО "3А ТЕЛЕКОМ"	100	2012-11-23	2016-12-29
ООО "КОНВЕНТ"	50	2019-12-03	2022-09-20
LIMITED LIABILITY COMPANY USM TELECOM Sanctioned entity	10	2020-10-21	2022-07-20
ООО "ХК ИКС"	100	2022-06-07	2024-04-23
ООО "ХК ИКС"	60	2022-06-07	2022-09-17
ООО "ИКС МЕНЕДЖМЕНТ"	100	2022-04-13	2022-11-14
Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity	-	-	-
ООО "ТРИАТ СИСТЕМС"	100	2006-11-07	2014-09-18

Directorships
Organization	Role	Start date	End date
Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	-	2023-11-15
ООО "ХК ИКС"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	-	2023-11-09
Limited Liability Company Citadel Sanctioned entity	Leader or official of	-	-
ООО "ИКС МЕНЕДЖМЕНТ"	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	-	2022-04-26