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Andrey Aleksandrovich Uglov

Sanctioned entity

Andrey Aleksandrovich Uglov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDREY ALEKSANDROVICH UGLOV · Andrey Aleksandrovich Uglov · UGLOV, Andrey Aleksandrovich · Uhlov Andrii Oleksandrovych · АНДРЕЙ АЛЕКСАНДРОВИЧ УГЛОВ · 1 more...				[sources]
Other name	Andrei Aleksandrovich Uglov · Uglov Andrei · Углов Андрей Александрович · Углов Андрій Олександрович				[sources]
Birth date	1984-07-27				[sources]
Place of birth	St. Petersburg, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	ANDREY ALEKSANDROVICH · Andrei · Andrey · АНДРЕЙ				[sources]
INN	`773470709644`				[sources]
Last name	UGLOV · Uglov · УГЛОВ				[sources]
Middle name	Aleksandrovich				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Registration number	`XTQESXM7J4B7`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-11	First seen	2022-01-01

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТТА-КОНСАЛТИНГ"	-	2002-11-25	2003-12-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАНСЕК"	-	2002-11-10	2006-05-19

Directorships
Organization	Role	Start date	End date
OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-08-02	-
OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX	Leader or official of	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО МОСКОВСКИЙ НАУЧНО-ПРОИЗВОДСТВЕННЫЙ КОМПЛЕКС "АВИОНИКА" ИМЕНИ О.В. УСПЕНСКОГО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-07-04	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,320

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

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

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)153,972

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-16413-uglov-andrey-alexandrovich · usgsa-s4mrpc2wf · ua-nazk-person-16413 · ua-nsdc-22210-uglov-andrij-oleksandrovic · ofac-40180 · ru-inn-773470709644

For experts: raw data explorer

Factsheet Data sources

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