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URUSOV Anton Sergeevich

Sanctioned entity

URUSOV Anton Sergeevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anton Sergeevich Urusov · URUSOV Anton Sergeevich · URUSOV, Anton Sergeevich · Urusov Anton Serhiiovych · АНТОН СЕРГЕЕВИЧ УРУСОВ · 4 more...				[sources]
Other name	Anton Sergeyevich Urusov · Urusov Anton · Урусов Антон Сергеевич · Урусов Антон Сергійович				[sources]
Birth date	1986-09-11				[sources]
Place of birth	Ulyanovsk, Russia · Ульяновск, Россия · Ульяновськ, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Anton · АНТОН · Антон				[sources]
INN	`732898489410`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	Urusov · УРУСОВ · Урусов				[sources]
Passport number	`752826108`				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Tax Number	`732898489410`				[sources]
Position	Head of JSC "PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES" · Керівник АТ "ПЕРСПЕКТИВНІ ПРОМИСЛОВІ ТА ІНФРАСТРУКТУРНІ ТЕХНОЛОГІЇ" · Руководитель АО "ПЕРСПЕКТИВНЫЕ ПРОМЫШЛЕННЫЕ И ИНФРАСТРУКТУРНЫЕ ТЕХНОЛОГИИ"				[sources]
Address	Moscow · Російська Федерація, м. Ульяновськ				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-06	Last checked	2024-04-17	First seen	2022-01-01

Relationships

Address
Full address	Country
Moscow	Russia

Directorships
Organization	Role	Start date	End date
JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-09	-
JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIES	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`752826108`	Russia	doc:passport	-	-
`752826108`	Russia	Passport	2016-02-15	2026-02-15

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,587

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 NABC Sanctions Tracker39,906

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)136,172

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-38158 · ua-nazk-person-22869 · ua-nsdc-17293-urusov-anton-sergijovic · acf-dddf94d66ef8adf40046903a3c94e0f1f957a427 · ua-nabc-person-22869-urusov-anton-sergeevich · ru-inn-732898489410

For experts: raw data explorer

Factsheet Data sources

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