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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANTON SERGEYEVICH URUSOV · Anton Sergeevich Urusov · URUSOV, Anton Sergeevich · Urusov Anton · Urusov Anton Sergeyevich · | [sources] | |||
| Other name | Anton Sergeyevich Urusov · Urusov Anton Sergeevich · Urusov Anton Serhiiovych · Урусов Антон Сергеевич | [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 | [sources] | |||
| INN | 732898489410 | [sources] | |||
| Last name | Urusov · Урусов | [sources] | |||
| Middle name | Sergeevich · Sergeyevich · Сергеевич | [sources] | |||
| Passport number | 752826108 | [sources] | |||
| Patronymic | СЕРГЕЕВИЧ | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
General Director of Perspective Industrial and Infrastructure Technologies
(also ANTON SERGEYEVICH URUSOV)
(also ANTON SERGEEVICH URUSOV)
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
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
acf-54fe94cedc831f51f949b356254fbda4806ba61e · acf-dddf94d66ef8adf40046903a3c94e0f1f957a427 · ofac-pr-f3503fff282d96ed0c3ee6d32b48dcc5e876c260 · ua-nsdc-17293-urusov-anton-sergijovic · usgsa-s4mrn70f5 · ofac-38158 · usgsa-s4mrtyfh0 · ru-inn-732898489410For 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 | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES Sanctioned entity | Principal Executive Officer | - | - |