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ANDREI LEONIDOVICH TERLIKOV

Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameANDREI LEONIDOVICH TERLIKOV · Andrej Terlikov · Andrej Těrlikov · Andrey Leonidovich Terlikov · TERLIKOV, Andrey Leonidovich · 6 more...[sources]
Other nameAndrei Leonidovich Terlikov · TERLIKOV, Andrei Leonidovich · Terlykov Andrii Leonidovych · Андрей Леонидович ТЕРЛИКОВ · ТЕРЛИКОВ Андрей Леонидович[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameANDREI LEONIDOVICH · Andrei · Andrey · Andrey Leonidovich · Андрей[sources]
INN662317683996[sources]
Last nameTerlikov · ТЕРЛИКОВ[sources]
Middle nameLeonidovich[sources]
PatronymicLeonidovich · ЛЕОНИДОВИЧ · Леонидович[sources]
Tax Number662317683996[sources]
Unique Entity IDE29BCEMRN2N1 · K3GTC2KK2X75[sources]
PositionDirecteur général de JSC “UKBTM” · General Director of JSC “UKBTM” · cEO, General Constructor of JSC ''Ural Design Bureau for Transport Engineering Industry'' · member of the Board of the military-industrial commission · member of the Scientific and technical council of the military-industrial commission[sources]
AddressRussia[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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. 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,

Function: General Director of JSC “UKBTM”

Swiss SECO Sanctions/Embargoes,

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 National Asset Freezing System,

(also ANDREY LEONIDOVICH TERLIKOV)

US SAM Procurement Exclusions,

(also ANDREI LEONIDOVICH TERLIKOV)

US SAM Procurement Exclusions,

Relationships

Data sources

EU Consolidated Travel Bans4,188

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

Ukraine War and Sanctions4,351

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes7,682

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

Switzerland · SECO

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,874

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,635

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

US OFAC Specially Designated Nationals (SDN) List34,453

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

United States of America · OFAC

EU Financial Sanctions Files (FSF)7,039

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

Monaco National Fund Freezing List5,598

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

Monaco · Monaco

US Trade Consolidated Screening List (CSL)22,182

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Belgian Financial Sanctions6,601

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

Belgium · FOD

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


Source data IDs: eu-fsf-eu-11198-35 · ua-ws-e666a954d12cbc7b7b178abe0a152cf228b1eda9 · mc-freezes-3df8580a709e7d154c37050b1116a227147e5011 · eu-tb-logical-162363 · ru-inn-662317683996 · ch-seco-72467 · NK-JvCbgcsmfXUGDk9RDVQC5k · tw-shtc-5605dc6d0c234e9f02246257ed02a275b9406dbe · ua-ws-65ed732fea6a33b88fdda3c945995003172194fc · ua-ws-person-5586 · tw-shtc-9bff0d72dd8295fc628fefa06cc2cf3d1abdb387 · ofac-48884 · usgsa-s4mrtl8t9 · usgsa-s4mrtxsrn · fr-ga-7247 · ua-nsdc-21814-terlikov-andrij-leonidovic

For experts: raw data explorer