Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI ALEKSANDROVICH UGLOV · ANDREY ALEKSANDROVICH UGLOV · Andrey Aleksandrovich Uglov · UGLOV, Andrey Aleksandrovich · Uhlov Andrii Oleksandrovych · | [sources] | |||
Other name | ANDREI ALEKSANDROVICH UGLOV · ANDREY ALEKSANDROVICH UGLOV · Andrei Aleksandrovich Uglov · Uglov Andrei · Углов Андрей Александрович · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Saint Petersburg · St. Petersburg, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ANDREI ALEKSANDROVICH · ANDREY ALEKSANDROVICH · Andrei · Andrey · АНДРЕЙ | [sources] | |||
INN | 773470709644 | [sources] | |||
Last name | UGLOV · Uglov · УГЛОВ | [sources] | |||
Middle name | Aleksandrovich | [sources] | |||
Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
Registration number | GY42T1ADZV83 · XTQESXM7J4B7 | [sources] | |||
Unique Entity ID | GY42T1ADZV83 · XTQESXM7J4B7 | [sources] | |||
Wikidata ID | Q109489422 | [sources] | |||
Education | State University of Management | [sources] | |||
Address | MOSCOW, RUS · Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
ua-nazk-person-16413
· NK-dGCYDBxdHGXkXjn4zAgDSt
· usgsa-s4mrty1m8
· ua-nsdc-22210-uglov-andrij-oleksandrovic
· ofac-40180
· usgsa-s4mrty6jj
· NK-3qjeqPm9MkLSi8SHejWzga
· ua-nabc-person-16413-uglov-andrey-alexandrovich
· usgsa-s4mrpc2wf
· ru-inn-773470709644
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 |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ПАНСЕК" | - | |||
ООО "ОТТА-КОНСАЛТИНГ" | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX Sanctioned entity | Leader or official of | - | - | |
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКИЙ НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС "АВИОНИКА" ИМЕНИ О.В. УСПЕНСКОГО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Member of United Russia | - | - | |
Deputy of the State Council of the Chuvash Republic | - | - |