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Andrej Terlikov

Sanctioned entity

Andrej Terlikov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Andrej Terlikov · Andrej Těrlikov · Andrey Leonidovich TERLIKOV · Andrey Leonidovich Terlikov · TERLIKOV Andrey Leonidovich · 8 more...				[sources]
Other name	Andrei Leonidovich Terlikov · Terlikov Andrei · Андрей Леонидович ТЕРЛИКОВ · ТЕРЛИКОВ Андрей Леонидович · Терликов Андрей Леонидович · 1 more...				[sources]
Birth date	1962-02-22				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Andrei · Andrey · Andrey Leonidovich · АНДРЕЙ · Андрей				[sources]
INN	`662317683996`				[sources]
Keywords	Керівництво підприємств ВПК				[sources]
Last name	TERLIKOV · Terlikov · ТЕРЛИКОВ				[sources]
Patronymic	Leonidovich · ЛЕОНИДОВИЧ · Леонидович				[sources]
Tax Number	`662317683996`				[sources]
Position	Directeur général de JSC “UKBTM” · General Director of JSC “UKBTM” · General Director-Chief Designer JSC "URAL DESIGN BUREAU OF TRANSPORT MACHINERY BUILDINGS" (TIN 6623049453) / Chief Designer of the tank "Armata" · Генеральний директор-головний конструктор АТ "УРАЛЬСЬКЕ КОНСТРУКТОРСЬКЕ БЮРО ТРАНСПОРТНОГО МАШИНОБУДУВАННЯ" (ІПН 6623049453) / Головний конструктор танка "Армата" · Генеральный директор-главный конструктор АО "УРАЛЬСКОЕ КОНСТРУКТОРСКОЕ БЮРО ТРАНСПОРТНОГО МАШИНОСТРОЕНИЯ" (ИНН 6623049453) / Главный конструктор танка "Армата"				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2024-02-23				[sources]
Modified on	2024-03-01				[sources]
Last changed	2024-05-07	Last checked	2024-05-11	First seen	2022-01-01

Descriptions

Therefore, in his role, Andrey Terlikov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Andrey Terlikov is the General Director of JSC “UKBTM”. The company develops and modernises T-72 and T-90 tanks for the Armed Forces of the Russian Federation, used in Russia’s war of aggression against Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Function: General Director of JSC “UKBTM”

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Andrey Terlikov est directeur général de la société JSC “UKBTM”. L’entreprise met au point et modernise des chars T-72 et T-90 pour les forces armées de la Fédération de Russie, qui sont utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, dans le cadre de ses fonctions, Andrey Terlikov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement.

— French Freezing of Assets, 2024-02-29

Relationships

Directorships
Organization	Role	Start date	End date
Joint Stock Company Ural Design Bureau of Transport Engineering	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-11-09	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-18	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2024-03-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	UKR	2024-02-23	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2024/753 du 23/02/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Estonian Presidency of the Council of the EU	-	-	-
Federal Public Service Finance	UKR	2024-02-23	-
National Security and Defense Council	163/2023	2023-03-18	2033-03-18

Data sources

French Freezing of Assets6,266

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,933

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 Tracker39,903

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

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Swiss SECO Sanctions/Embargoes8,009

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,818

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ch-seco-72467 · ru-inn-662317683996 · eu-fsf-eu-11198-35 · ofac-48884 · fr-ga-7247 · ua-nsdc-21814-terlikov-andrij-leonidovic · eu-tb-logical-162363 · ua-nazk-person-5586

For experts: raw data explorer

Factsheet Descriptions Data sources

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