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Eduard Alexandrovich CHUKHLEBOV

Disqualified · Person of interest · Oligarch · Sanctioned entity
TypePerson[sources]
NameChukhlebov Eduard · Chukhlebov Eduard Aleksandrovich · Chukhlebov Eduard Alexandrovich · Eduard Aleksandrovich CHUKHLEBOV · Eduard Alexandrovich CHUKHLEBOV · 6 more...[sources]
AliasChukhliebov Eduard Oleksandrovych · Чухлебов Эдуард Александрович · Эдуард Александрович ЧУХЛЕБОВ[sources]
Birth date · [sources]
Place of birthMoscou : RUSSIE · Moscou, URSS (aujourd'hui Fédération de Russie) · Moscow · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameEduard · Eduard Aleksandrovich · Эдуард[sources]
ID Number772818158789[sources]
INN772818158789[sources]
Last nameChukhlebov · ЧУХЛЕБОВ[sources]
Middle nameAleksandrovich[sources]
PatronymicAleksandrovich · АЛЕКСАНДОРВИЧ · АЛЕКСАНДРОВИЧ · Александрович[sources]
Second nameAlexandrovich[sources]
Tax Number772818158789[sources]
PositionChairman of the Board of Directors of Kirov Non-Ferrous Metal Processing Plant OJSC · Co-owner of Ural Mining and Metallurgical Company · Co-owner of Ural Mining and Metallurgical Company (UMMC) · Copropriétaire d'Ural Mining and Metallurgical Company[sources]
Address2-YA FRUNZENSKAYA 12-25, Moscow, 119146 · 2-YA FRUNZENSKAYA 12-25, Moscow, Russia, 119146 · 2-Ya Frunzenskaya 12-25 Moscow, Russia, 119146[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2025-02-24)

Belgian Financial Sanctions,

772818158789 (fiscalcode-National Fiscal Code) (Tax Identification Number)

Belgian Financial Sanctions,

Tax Identification Number: 772818158789

Swiss SECO Sanctions/Embargoes,

Eduard Chukhlebov is a Russian businessperson with extensive business interests in the Russian mining and metals sectors. In particular, Chukhlebov is co-owner of Ural Mining and Metallurgical Company, a major Russian company engaged in the Russian mining and metals sectors. Those economic sectors provide a substantial source of revenue to the Government of the Russian Federation. Therefore, Eduard Chukhlebov is a Russian businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.

Swiss SECO Sanctions/Embargoes,

Function: Co-owner of Ural Mining and Metallurgical Company

Swiss SECO Sanctions/Embargoes,

Eduard Chukhlebov est un homme d'affaires russe, qui a d'importants intérêts commerciaux dans les secteurs russes de l'exploitation minière et des métaux. En particulier, Chukhlebov est copropriétaire d'Ural Mining and Metallurgical Company, grande société russe active dans les secteurs russes de l'exploitation minière et des métaux. Ces secteurs économiques constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie. Par conséquent, Eduard Chukhlebov est un homme d'affaires russe intervenant dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Numéro d'identification fiscale: 772818158789

Monaco National Fund Freezing List,

Relationships

Data sources

UK Companies House Disqualified Directors15,737

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes7,771

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

Switzerland · SECO

Belgian Financial Sanctions8,589

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

Belgium · FOD

EU Consolidated Travel Bans4,182

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

European Union · Council

ACF List of War Enablers8,516

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

Monaco National Fund Freezing List5,819

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System5,882

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 · DGT

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,474

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

European Union · DG FISMA

Ukraine NSDC State Register of Sanctions21,446

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS


Source data IDs: fr-ga-7913 · eu-tb-logical-172840 · eu-oj-40ee994aa26e7137a9ca1f11f680562d89e33896 · gb-fcdo-rus2072 · acf-45af77633424e896f6f8f1799cf912b4c487497c · be-fod-c4a3f78e7dbf8ca810bbe25fb95d3dd8276394ff · ru-inn-772818158789 · mc-freezes-38063ed4e0eb6df78fb2c2d23c9cb8b311b9cb25 · gb-coh-oyzpl7ycsv1v2271gowy8-d9wse · ch-seco-88497 · ua-nsdc-19777-cuhlebov-eduard-oleksandrovic · acf-5f9bc31ccbdb34a114777f0357c2324be542dfd5 · gb-hmt-16400 · eu-fsf-eu-12737-70

For experts: raw data explorer