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CHUKHLEBOV Eduard Aleksandrovich

Person of interest · Oligarch · Sanctioned entity

CHUKHLEBOV Eduard Aleksandrovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CHUKHLEBOV Eduard Aleksandrovich · Chukhlebov Eduard Alexandrovich · Chukhliebov Eduard Oleksandrovych · Eduard Alexandrovich CHUKHLEBOV · ЧУХЛЄБОВ Едуард Олександрович · 4 more...				[sources]
Other name	Chukhlebov Eduard · ЧУХЛЕБОВ Эдуард Александрович · Чухлебов Эдуард Александрович				[sources]
Birth date	1962-10-04				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Eduard · ЭДУАРД				[sources]
INN	`772818158789`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	CHUKHLEBOV · ЧУХЛЕБОВ				[sources]
Patronymic	АЛЕКСАНДОРВИЧ · АЛЕКСАНДРОВИЧ				[sources]
Second name	Alexandrovich				[sources]
Position	Chairman of the Board of Directors of Kirov Non-Ferrous Metal Processing Plant OJSC · entrepreneur, investor · предприниматель, инвестор · підприємець, інвестор				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Modified on	2024				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2022-01-01

Relationships

Address
Full address	Country
2-YA FRUNZENSKAYA 12-25, Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЗУР ГЕЙМС"	50	2021-02-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭМ-ИНВЕСТ"	100	2015-06-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЛИЯ"	100	2012-04-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОСКАР-МАРКЕТИНГ"	70	2008-02-07	2018-08-21

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ "УГМК"	Генеральный директор	2011-05-12	2012-11-14

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	727/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2024	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

ACF List of bribetakers and warmongers7,943

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: acf-45af77633424e896f6f8f1799cf912b4c487497c · gb-hmt-16400 · ua-nabc-person-8743-chukhlebov-eduard-aleksandrovich · ua-nsdc-19777-cuhlebov-eduard-oleksandrovic · ru-inn-772818158789 · acf-5f9bc31ccbdb34a114777f0357c2324be542dfd5 · ua-nazk-person-8743

For experts: raw data explorer

Factsheet Data sources

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