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ANTON ANDREEVICH CHEREPENNIKOV

Person of interest · Sanctioned entity
TypePerson[sources]
NameANTON ANDREEVICH CHEREPENNIKOV · Anton Andreyevich Cherepennikov · CHEREPENNIKOV, Anton Andreyevich · Cherepennikov Anton · Cherepennikov Anton Andreevich · 3 more...[sources]
AliasAnton Andreevich Cherepennikov · Cherepennikov Anton Andriiovych · Черепенников Антон Андреевич[sources]
Birth date[sources]
Place of birthRussia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameANTON ANDREEVICH · ANTON ANDREYEVICH · Anton · Антон[sources]
INN770106425720[sources]
Last nameCherepennikov · Черепенников[sources]
Middle nameAndreevich · Andreyevich · Андреевич[sources]
Passport number719941129[sources]
PatronymicАНДРЕЕВИЧ[sources]
Tax Number770106425720[sources]
Unique Entity IDHXQ5PNVV9HL4 · K5MLQHCLLKG4[sources]
PositionOrganizers of political repressions · Организаторы политических репрессий[sources]
Address23-41 Bakuninskaya Street Apt. 100, 105082 Moscow · MOSCOW, RUS, 105082[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

— ACF List of War Enablers non-official source,

(also ANTON ANDREYEVICH CHEREPENNIKOV)

— US SAM Procurement Exclusions,

(also ANTON ANDREYEVICH CHEREPENNIKOV)

— US SAM Procurement Exclusions,

(also ANTON ANDREEVICH CHEREPENNIKOV, ANTON ANDREEVICH CHEREPENNIKOV)

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,390

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

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

US SAM Procurement Exclusions105,708

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

United States · GSA

ACF List of War Enablers8,516

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

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrty6zr · acf-0396e34a8577a2673b2856ed4799b2fef239c6c4 · ofac-41112 · ua-nsdc-23083-cerepennikov-anton-andrijovic · ru-inn-770106425720 · usgsa-s4mrty22h · usgsa-s4mrphrht

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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