Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Chukhlebov Eduard · Chukhlebov Eduard Aleksandrovich · Chukhlebov Eduard Alexandrovich · Eduard Aleksandrovich CHUKHLEBOV · Eduard Alexandrovich CHUKHLEBOV · | [sources] | |||
Other name | Chukhliebov Eduard Oleksandrovych · Чухлебов Эдуард Александрович · Эдуард Александрович ЧУХЛЕБОВ | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Moscou : RUSSIE · Moscou, URSS (aujourd'hui Fédération de Russie) · Moscow, RUSSIAN FEDERATION · Moscow, Russian Federation | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | Eduard · Eduard Aleksandrovich · Эдуард | [sources] | |||
ID Number | 772818158789 | [sources] | |||
INN | 772818158789 | [sources] | |||
Last name | Chukhlebov · ЧУХЛЕБОВ | [sources] | |||
Middle name | Aleksandrovich | [sources] | |||
Patronymic | Aleksandrovich · АЛЕКСАНДОРВИЧ · АЛЕКСАНДРОВИЧ · Александрович | [sources] | |||
Second name | Alexandrovich | [sources] | |||
Tax Number | 772818158789 | [sources] | |||
Position | Chairman 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] | |||
Address | 2-YA FRUNZENSKAYA 12-25, Moscow, 119146 · 2-YA FRUNZENSKAYA 12-25, Moscow, Russia, 119146 · 2-Ya Frunzenskaya 12-25, Moscow, Russia, 119146 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Tax Identification Number: 772818158789
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.
Function: Co-owner of Ural Mining and Metallurgical Company
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.
Disqualified
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.
Numéro d'identification fiscale: 772818158789
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ch-seco-88497
· fr-ga-7913
· acf-5f9bc31ccbdb34a114777f0357c2324be542dfd5
· eu-tb-logical-172840
· ru-inn-772818158789
· ua-nsdc-19777-cuhlebov-eduard-oleksandrovic
· gb-fcdo-rus2072
· gb-coh-oyzpl7ycsv1v2271gowy8-d9wse
· acf-45af77633424e896f6f8f1799cf912b4c487497c
· eu-fsf-eu-12737-70
· mc-freezes-38063ed4e0eb6df78fb2c2d23c9cb8b311b9cb25
· eu-oj-40ee994aa26e7137a9ca1f11f680562d89e33896
· gb-hmt-16400
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
2-YA FRUNZENSKAYA 12-25, Moscow, 119146 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РОЛАНД" | 7.5 | - | ||
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЛЛ ИН ПРОМ" |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "УГМК" | Генеральный директор | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Monaco | La Principauté de Monaco | - | - | - |
European Union | Council of the European Union | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United Kingdom | The Insolvency Service | - | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
48.825 |
- |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭМ-ИНВЕСТ" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСКАР-МАРКЕТИНГ" | 70 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРКА" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАБОРАТТОРИЯ" | 60 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭМ-ИНВЕСТ" | 100 |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭНЕРГОЭФФЕКТИВНЫЕ ТЕХНОЛОГИИ" | 63 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЛИЯ" | 100 | - |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭМ-ИНВЕСТ" | 49.9 | - |