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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDREI ALEKSANDROVICH UGLOV · Andrey Aleksandrovich Uglov · UGLOV, Andrey Aleksandrovich · Uglov Andrei · АНДРЕЙ АЛЕКСАНДРОВИЧ УГЛОВ · | [sources] | |||
| Other name | Andrei Aleksandrovich Uglov · Uhlov Andrii Oleksandrovych | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Saint Petersburg · St. Petersburg, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | ANDREI ALEKSANDROVICH · ANDREY ALEKSANDROVICH · Andrei · Andrey · АНДРЕЙ | [sources] | |||
| INN | 773470709644 | [sources] | |||
| Last name | Uglov · УГЛОВ | [sources] | |||
| Middle name | Aleksandrovich | [sources] | |||
| Patronymic | АЛЕКСАНДРОВИЧ | [sources] | |||
| Unique Entity ID | GY42T1ADZV83 · XTQESXM7J4B7 | [sources] | |||
| Wikidata ID | Q109489422 | [sources] | |||
| Education | State University of Management | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANDREY ALEKSANDROVICH UGLOV)
(also ANDREY ALEKSANDROVICH UGLOV)
(also ANDREI ALEKSANDROVICH UGLOV, ANDREI ALEKSANDROVICH UGLOV)
российский управленец, генеральный директор АО «НПК «ЭЛАРА» им. Г.А. Ильенко»
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-22210-uglov-andrij-oleksandrovic · ofac-40180 · usgsa-s4mrty6jj · usgsa-s4mrty1m8 · NK-dGCYDBxdHGXkXjn4zAgDSt · ofac-pr-51db3e69f2cf1d45536a1731382d15961e57da4e · NK-3qjeqPm9MkLSi8SHejWzga · ru-inn-773470709644 · usgsa-s4mrpc2wfFor 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 | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТТА-КОНСАЛТИНГ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| JOINT STOCK COMPANY MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKY Export controlled · Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Deputy of the State Council of the Chuvash Republic | - | - | |
| Member of United Russia | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАНСЕК" |
| - |
| ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX OJSC Export controlled · Sanctioned entity | Leader or official of · ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |