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Cherepennikov Anton Andreevich

Person of interest · Sanctioned entity

Cherepennikov Anton Andreevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANTON ANDREYEVICH CHEREPENNIKOV · Anton Andreyevich Cherepennikov · CHEREPENNIKOV, Anton Andreyevich · Cherepennikov Anton Andreevich · Cherepennikov Anton Andriiovych · 3 more...				[sources]
Other name	Anton Andreevich Cherepennikov · Cherepennikov Anton · Черепенников Антон Андреевич · Черепенніков Антон Андрійович				[sources]
Birth date	1983-05-07				[sources]
Place of birth	Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	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	`K5MLQHCLLKG4`				[sources]
Tax Number	`770106425720`				[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	2024-10-11	Last processed	2024-10-11	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

Address
Full address	Country
23-41 Bakuninskaya Street Apt. 100, 105082 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY USM TELECOM	10	2020-10-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНВЕНТ"	50	2019-12-03	-
Limited Liability Company Holding Intelligent Computer Systems	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИАТ СИСТЕМС"	100	2006-11-07	2014-09-18
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "3А ТЕЛЕКОМ"	100	2012-11-23	2016-12-29

Directorships
Organization	Role	Start date	End date
Limited Liability Company Citadel	Leader or official of	-	-
Limited Liability Company Holding Intelligent Computer Systems	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-05	-

Identifications
Document number	Country	Type	Start date	End date
`719941129`	Russia	Passport	-	2022-06-28

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
TREAS-OFAC	Reciprocal	2023-02-24	-

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

ACF List of War Enablers7,940

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)153,972

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

External dataset · Russia · FNS

Source data IDs: ru-inn-770106425720 · acf-0396e34a8577a2673b2856ed4799b2fef239c6c4 · ua-nazk-person-25545 · ua-nsdc-23083-cerepennikov-anton-andrijovic · ofac-41112 · ua-nabc-person-25545-cherepennikov-anton-andreevich · usgsa-s4mrphrht

For experts: raw data explorer

Factsheet Descriptions Data sources

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