Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDREI LEONIDOVICH TERLIKOV · Andrej Terlikov · Andrej Těrlikov · Andrey Leonidovich Terlikov · TERLIKOV, Andrey Leonidovich · | [sources] | |||
Other name | Andrei Leonidovich Terlikov · TERLIKOV, Andrei Leonidovich · Terlykov Andrii Leonidovych · Андрей Леонидович ТЕРЛИКОВ · ТЕРЛИКОВ Андрей Леонидович | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | ANDREI LEONIDOVICH · Andrei · Andrey · Andrey Leonidovich · Андрей | [sources] | |||
INN | 662317683996 | [sources] | |||
Last name | Terlikov · ТЕРЛИКОВ | [sources] | |||
Middle name | Leonidovich | [sources] | |||
Patronymic | Leonidovich · ЛЕОНИДОВИЧ · Леонидович | [sources] | |||
Tax Number | 662317683996 | [sources] | |||
Unique Entity ID | E29BCEMRN2N1 · K3GTC2KK2X75 | [sources] | |||
Position | Directeur 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] | |||
Address | Russia | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
Function: General Director of JSC “UKBTM”
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.
(also ANDREY LEONIDOVICH TERLIKOV)
(also ANDREI LEONIDOVICH TERLIKOV)
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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 | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Joint Stock Company Ural Design Bureau of Transport Engineering Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
European Union | Council of the European Union | - | - | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
United States of America | TREAS-OFAC | Reciprocal | - |
Monaco | La Principauté de Monaco | - | - | - |