Search OpenSanctions

Cherepennikov Anton Andreevich

Person of interest · Sanctioned entity

Cherepennikov Anton Andreevich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Anton Andreyevich Cherepennikov · CHEREPENNIKOV Anton Andreevich · CHEREPENNIKOV, Anton Andreyevich · Cherepennikov Anton Andreevich · Cherepennikov Anton Andriiovych · 5 more...				[sources]
Other name	Anton Andreevich Cherepennikov · Cherepennikov Anton · Черепенников Антон Андреевич · Черепенніков Антон Андрійович				[sources]
Birth date	1983-05-07				[sources]
Place of birth	Russia · st. Bakuninskaya, 23-41, apt. 100, Moscow 105082 · вул. Бакунінська, 23-41, кв. 100, Москва 105082 · ул. Бакунинская, 23-41, кв. 100, Москва 105082				[sources]
Death date	2023-07-22				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Anton · АНТОН · Антон				[sources]
INN	`770106425720`				[sources]
Last name	Cherepennikov · ЧЕРЕПЕННИКОВ · Черепенников				[sources]
Passport number	`719941129`				[sources]
Patronymic	АНДРЕЕВИЧ				[sources]
Tax Number	`770106425720`				[sources]
Position	Organizers of political repressions · Организаторы политических репрессий				[sources]
Address	23-41 Bakuninskaya Street Apt. 100, 105082 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-05-07	Last checked	2024-05-11	First seen	2022-01-01

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 bribetakers and warmongers non-official source, 2023-02-15

Relationships

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 "ТРИАТ СИСТЕМС"	100	2006-11-07	2014-09-18
Limited Liability Company USM Telecom	10	2020-10-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНВЕНТ"	50	2019-12-03	-
Limited Liability Company Holding Intelligent Computer Systems	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "3А ТЕЛЕКОМ"	100	2012-11-23	2016-12-29

Directorships
Organization	Role	Start date	End date
Limited Liability Company Citadel	Leader or official of	-	-
Limited Liability Company Holding Intelligent Computer Systems	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-05	-

Identifications
Document number	Country	Type	Start date	End date
`719941129`	Russia	Passport	-	2022-06-28

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-15	-
National Security and Defense Council	227/2023	2023-04-15	2033-04-15
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,933

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,818

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ofac-41112 · acf-0396e34a8577a2673b2856ed4799b2fef239c6c4 · ua-nabc-person-25545-cherepennikov-anton-andreevich · ru-inn-770106425720 · ua-nsdc-23083-cerepennikov-anton-andrijovic · ua-nazk-person-25545

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk