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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANTON SERGEEVICH URUSOV · ANTON SERGEYEVICH URUSOV · Anton Sergeevich Urusov · URUSOV, Anton Sergeevich · Urusov Anton Sergeyevich · | [sources] | |||
| Other name | ANTON SERGEEVICH URUSOV · ANTON SERGEYEVICH URUSOV · Anton Sergeyevich Urusov · Urusov Anton · Urusov Anton Sergeevich · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ulyanovsk, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANTON SERGEEVICH · ANTON SERGEYEVICH · Anton · АНТОН · Антон | [sources] | |||
| INN | 732898489410 | [sources] | |||
| Last name | URUSOV · Urusov · УРУСОВ · Урусов | [sources] | |||
| Middle name | Sergeevich · Sergeyevich · Сергеевич | [sources] | |||
| Passport number | 752826108 | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ | [sources] | |||
| Registration number | RNBSKN8HN4Q8 · VLGXAGLH5TP3 | [sources] | |||
| Tax Number | 732898489410 | [sources] | |||
| Unique Entity ID | RNBSKN8HN4Q8 · VLGXAGLH5TP3 | [sources] | |||
| Position | Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | MOSCOW, RUS · Moscow · Російська Федерація, м. Ульяновськ | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
General Director of Perspective Industrial and Infrastructure Technologies
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ua-nazk-person-22869 · ru-inn-732898489410 · ua-nabc-person-22869-urusov-anton-sergeevich · usgsa-s4mrtyfh0 · acf-54fe94cedc831f51f949b356254fbda4806ba61e · acf-dddf94d66ef8adf40046903a3c94e0f1f957a427 · ofac-38158 · ua-nsdc-17293-urusov-anton-sergijovic · usgsa-s4mrn70f5For 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 | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES Sanctioned entity | Principal Executive Officer | - | - | |
| JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||