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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANTON ANDREEVICH CHEREPENNIKOV · Anton Andreyevich Cherepennikov · CHEREPENNIKOV, Anton Andreyevich · Cherepennikov Anton · Cherepennikov Anton Andreevich · | [sources] | |||
| Alias | Anton Andreevich Cherepennikov · Cherepennikov Anton Andriiovych · Черепенников Антон Андреевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [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, Moscow, 105082 · MOSCOW, 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)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · usgsa-s4mrty6zr · ru-inn-770106425720 · ofac-41112 · acf-0396e34a8577a2673b2856ed4799b2fef239c6c4 · usgsa-s4mrty22h · usgsa-s4mrphrhtFor 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, Moscow, 105082 | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХК ИКС" | 100 | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКС МЕНЕДЖМЕНТ" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| United States | 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 | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКС МЕНЕДЖМЕНТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНВЕНТ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "3А ТЕЛЕКОМ" | 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНВЕНТ" | 50 |
| OOO YUESEM TELEKOM Debarred entity · Sanctioned entity | 10 |
| Limited Liability Company Holding Intelligent Computer Systems Debarred entity · Sanctioned entity | - | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХК ИКС" | 60 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИАТ СИСТЕМС" | 100 |
| TSITADEL GROUP Debarred entity · Sanctioned entity | Leader or official of | - | - |
| Limited Liability Company Holding Intelligent Computer Systems Debarred entity · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХК ИКС" | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |