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UGLOV, Andrey Aleksandrovich

Sanctioned entity

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

Type	Person				[sources]
Name	Andrey Aleksandrovich Uglov · UGLOV Andrey Alexandrovich · UGLOV, Andrey Aleksandrovich · Uhlov Andrii Oleksandrovych · АНДРЕЙ АЛЕКСАНДРОВИЧ УГЛОВ · 3 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	Leningrad, USSR · St. Petersburg, Russia · г. Ленинград, СССР · м. Ленінград, СРСР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Andrei · Andrey · АНДРЕЙ				[sources]
INN	`773470709644`				[sources]
Keywords	Керівництво ТОП-компаній рф				[sources]
Last name	Uglov · УГЛОВ				[sources]
Patronymic	АЛЕКСАНДРОВИЧ				[sources]
Position	General Director of JSC "Scientific and Production Complex "ELARA" named after G.A. ILYENKO" / General Director of JSC Moscow Research and Production Complex "AVIONIKA" named after O.V. USPENSKY · Генеральний директор АТ "Науково-виробничий комплекс "ЕЛАРА" імені Г.А. Ільєнко" / Генеральний директор АТ Московський науково-промисловий комплекс "Авіоніка" імені О.В. Успенського · Генеральный директор АО "Научно-производственный комплекс "ЭЛАРА" имени Г.А. Ильенко" / Генеральный директор АО Московский научно-производительный комплекс "Авионика" имени О.В. Успенского				[sources]
Address	Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-16	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 "ПАНСЕК"	-	2002-11-10	2006-05-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТТА-КОНСАЛТИНГ"	-	2002-11-25	2003-12-04

Directorships
Organization	Role	Start date	End date
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	-
Open Joint Stock Company Ilyenko Elara Research and Production Complex	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-08-02	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-04-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US Trade Consolidated Screening List (CSL)18,940

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 · Department of the Commerce - International Trade Administration

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (EGRUL)135,839

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

External dataset · Russia · Федеральная Налоговая Служба

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

For experts: raw data explorer

Factsheet Data sources

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