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Anton Alikhanov

Debarred entity · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameALIKHANOV Anton Andreevich · ALIKHANOV, Anton Andreyevich · Alikhanov Anton · Alikhanov Anton Andreyevich · Anton Alichanov · 22 more...[sources]
AliasAlikhanov Anton Andriiovych · Anton Andreevich ALIKHANOV · Anton Andreevich Alikhanov · Anton Andrejewicz Alichanow · Anton Andreyevich Alikhanov · 7 more...[sources]
Weak aliasアントン・アリハノフ · 安东·安德烈耶维奇·阿里汗诺夫[sources]
Birth date[sources]
Place of birthSukhumi · Sukhumi, Abkhazia, Georgia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
ClassificationNational government (current) · State government (past)[sources]
First nameAnton · Anton Andreevich · Anton Andreyevich · Антон[sources]
INN770501690172[sources]
Last nameALIKHANOV · Alikhanov · Алиханов[sources]
Middle nameAndreevich · Andreyevich · Андреевич[sources]
PatronymicАНДРЕЕВИЧ[sources]
Political associationUnited Russia[sources]
Tax Number770501690172[sources]
Unique Entity IDSSDPDMW6PGS1 · V3RQHCLZGML7[sources]
Wikidata IDQ27122158[sources]
Wikipedia Articleen.wikipedia.org[sources]
PositionGovernor of Kaliningrad Oblast (2016-2024) · Minister of Industry & Trade · Minister of Industry and Trade (Russia) (2024-) · Senior Federal Officials · member of Military-industrial commission · 7 more...[sources]
EducationCandidate of Economic Sciences · Finance University under the Government of the Russian Federation[sources]
AddressKALININGRAD · Kaliningrad[sources]
Source linksanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the State Council for the Russian Federation, Governor of the Kaliningrad region

Australian Sanctions Consolidated List,

Member of the State Council of the Russian Federation, Governor of the Kaliningrad region

New Zealand Russia Sanctions,

He is a Minister of Industry and Trade of the Russian Federation. He manages a state body of the Russian Federation that supports or implements actions or policies undermining or threatening the territorial integrity, sovereignty, and independence of Ukraine. He is a key figure in overseeing Russian industry, including the defence industry complex, amid the ongoing war. His actions play a significant role in Russia's resistance to international sanctions imposed by the global community. He is a member of the General Council of the United Russia party. United Russia shapes and implements Vladimir Putin's policies of aggression against Ukraine's territorial integrity, sovereignty, and independence, and serves as the main support for Vladimir Putin's political system.

ACF List of War Enablers non-official source,

Minister of Industry and Trade of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. Former Governor of Kaliningrad Oblast. Managed a regional state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Minister of Industry and Trade of the Russian Federation. He manages a state body of the Russian Federation that supports or implements actions or policies undermining or threatening the territorial integrity, sovereignty, and independence of Ukraine. He is a key figure in overseeing Russian industry, including the defence industry complex, amid the ongoing war. His actions play a significant role in Russia's resistance to international sanctions imposed by the global community. He is a member of the General Council of the United Russia party. United Russia shapes and implements Vladimir Putin's policies of aggression against Ukraine's territorial integrity, sovereignty, and independence, and serves as the main support for Vladimir Putin's political system.

ACF List of War Enablers non-official source,

Member of the General Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

(also Anton Andreyevich ALIKHANOV )

US SAM Procurement Exclusions,

(also Anton Andreevich ALIKHANOV )

US SAM Procurement Exclusions,

Russian politician

Wikidata non-official source,

Data sources

Australian Sanctions Consolidated List5,145

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

New Zealand Russia Sanctions1,852

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)23,833

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

ACF List of War Enablers8,535

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

Canadian Consolidated Autonomous Sanctions List5,417

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US CIA World Leaders10,964

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

Ukraine War and Sanctions5,791

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Wikidata Persons in Relevant Categories347,683

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Ukraine NSDC State Register of Sanctions22,641

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List37,213

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

United States · OFAC

Wikidata Politically Exposed Persons282,564

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Wikidata Entities of Interest3,964

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions106,424

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

United States · GSA

External databases

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

PEP position annotations by OpenSanctions522,254

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata336,000

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

Russian Unified State Register of Legal Entities256,132

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

External dataset · Russia · FNS


Source data IDs: usgsa-af6d3cfbd6c766452770afdb562836c5af7d3583 · usgsa-9124998f8fb276a02703cad4e8cede25091550b6 · us-cia-russia-anton-andreyevich-alikhanov-minister-of-industry-trade · au-dfat-7388-anton-andreyevich-alikhanov · usgsa-s4mrnf95g · ua-ws-person-2535 · acf-2f6143b595c976aa04e48f21c020baa275de319e · ru-inn-770501690172 · ua-ws-03a86c4cd30c7cff1fb0ab70446be710e0f16b0b · ofac-40264 · ua-nsdc-22124-alihanov-anton-andrijovic · ca-sema-90db931364beeaba2bfcf8981132f719a1121919 · nz-ru-ind-1060-anton-alikhanov · usgsa-s4mrtyg0p

For experts: raw data explorer