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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANTON ANDREEVICH CHEREPENNIKOV · Anton Andreyevich Cherepennikov · CHEREPENNIKOV, Anton Andreyevich · Cherepennikov Anton · Cherepennikov Anton Andreevich · | [sources] | |||
| Other name | Anton Andreevich Cherepennikov · Cherepennikov Anton Andriiovych · Черепенников Антон Андреевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANTON ANDREEVICH · ANTON ANDREYEVICH · Anton · Антон | [sources] | |||
| INN | 770106425720 | [sources] | |||
| Last name | Cherepennikov · Черепенников | [sources] | |||
| Middle name | Andreevich · Andreyevich · Андреевич | [sources] | |||
| Passport number | 719941129 | [sources] | |||
| Patronymic | АНДРЕЕВИЧ | [sources] | |||
| Tax Number | 770106425720 | [sources] | |||
| Unique Entity ID | HXQ5PNVV9HL4 · K5MLQHCLLKG4 | [sources] | |||
| Position | Organizers of political repressions · Организаторы политических репрессий | [sources] | |||
| Address | 23-41 Bakuninskaya Street Apt. 100, 105082 Moscow · MOSCOW, RUS, 105082 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Head of the ICS holding (Intelligent Computer Systems) (LLC "IKS Holding"). The company manufactures and (or) develops equipment for mass surveillance of Russian Internet users
(also ANTON ANDREYEVICH CHEREPENNIKOV)
(also ANTON ANDREYEVICH CHEREPENNIKOV)
(also ANTON ANDREEVICH CHEREPENNIKOV, ANTON ANDREEVICH CHEREPENNIKOV)
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-23083-cerepennikov-anton-andrijovic · ru-inn-770106425720 · usgsa-s4mrphrht · usgsa-s4mrty6zr · ofac-41112 · usgsa-s4mrty22h · acf-0396e34a8577a2673b2856ed4799b2fef239c6c4 · NK-fYyqFpMzYY9NT2QAZMENZ4For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 23-41 Bakuninskaya Street Apt. 100, 105082 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКС МЕНЕДЖМЕНТ" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКС МЕНЕДЖМЕНТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХК ИКС" |
| 60 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНВЕНТ" | 100 |
| Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИАТ СИСТЕМС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНВЕНТ" | 50 |
| OOO YUESEM TELEKOM Sanctioned entity | 10 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "3А ТЕЛЕКОМ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХК ИКС" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХК ИКС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| TSITADEL GROUP Sanctioned entity | Leader or official of | - | - |
| Limited Liability Company Holding Intelligent Computer Systems Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |