Statements: Anton Sergeevich Urusov

Canonical ID: NK-BzkLKSJByLmXCxMvzVrXwb · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-38158`	2023-11-17
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrn70f5`	2024-06-14
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrtyfh0`	2024-11-02
`Person:address`	Російська Федерація, м. Ульяновськ	ukr	ua_nsdc_sanctions	`ua-nsdc-17293-urusov-anton-sergijovic`	2024-03-06
`Person:addressEntity`	`addr-0479c68f2214765275f4ceee92c294639df4d221`	eng	us_ofac_sdn	`ofac-38158`	2023-11-02
`Person:alias`	Anton Sergeyevich Urusov	eng	us_ofac_sdn	`ofac-38158`	2023-04-20
`Person:alias`	Урусов Антон Сергеевич	rus	ru_acf_bribetakers	`acf-54fe94cedc831f51f949b356254fbda4806ba61e`	2023-04-20
`Person:alias`	Urusov Anton Serhiiovych		ua_nsdc_sanctions	`ua-nsdc-17293-urusov-anton-sergijovic`	2025-05-28
`Person:alias`	Urusov Anton Sergeevich		ru_acf_bribetakers	`acf-54fe94cedc831f51f949b356254fbda4806ba61e`	2023-04-20
`Person:birthDate`	1986-09-11	eng	us_ofac_sdn	`ofac-38158`	2023-04-20
`Person:birthDate`	1986-09-11		ua_nsdc_sanctions	`ua-nsdc-17293-urusov-anton-sergijovic`	2023-04-20
`Person:birthPlace`	Ulyanovsk, Russia	eng	us_ofac_sdn	`ofac-38158`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17293-urusov-anton-sergijovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrn70f5`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-732898489410`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-38158`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtyfh0`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfh0`	2024-11-02
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-54fe94cedc831f51f949b356254fbda4806ba61e`	2023-04-20
`Person:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn70f5`	2024-06-14
`Person:fatherName`	СЕРГЕЕВИЧ		ext_ru_egrul	`ru-inn-732898489410`	2025-07-21
`Person:firstName`	Антон	rus	us_ofac_sdn	`ofac-38158`	2023-04-20
`Person:firstName`	Anton	eng	us_ofac_sdn	`ofac-38158`	2023-04-20
`Person:firstName`	АНТОН		ext_ru_egrul	`ru-inn-732898489410`	2025-07-21
`Person:firstName`	ANTON SERGEEVICH	eng	us_sam_exclusions	`usgsa-s4mrn70f5`	2024-06-14
`Person:firstName`	ANTON SERGEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrtyfh0`	2024-11-02
`Person:gender`	male	eng	us_ofac_sdn	`ofac-38158`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-54fe94cedc831f51f949b356254fbda4806ba61e`	2023-04-20
`Person:id`	4b389961cbea9467caaeb2a0df8d2f00aeef0656		ru_acf_bribetakers	`acf-54fe94cedc831f51f949b356254fbda4806ba61e`	2024-02-27
`Person:id`	1ce18cec7eda1337e843426fa4aa051a236b836c		ua_nsdc_sanctions	`ua-nsdc-17293-urusov-anton-sergijovic`	2025-05-28
`Person:id`	ba0bd3be65161d1285b97e9ec6b5c4a3d2af9fa5		us_trade_csl	`ofac-38158`	2024-05-07
`Person:id`	075d74e249082f04c1e85bc66aed3c1adf5a4990	eng	us_sam_exclusions	`usgsa-s4mrn70f5`	2025-07-23
`Person:id`	e882f6d73b85008b7990ee4ce404b74dce5e7137	eng	us_sam_exclusions	`usgsa-s4mrtyfh0`	2025-07-23
`Person:id`	c46fcc5330b35cdd6362982ecc96272b3af7b06e		ext_ru_egrul	`ru-inn-732898489410`	2025-07-21
`Person:id`	9c1a1080e2e1d7d14755310e0134a4b8920c14d3		ext_us_ofac_press_releases	`NK-BzkLKSJByLmXCxMvzVrXwb`	2025-11-02
`Person:id`	b3399ca8c7b6f0f8aa7e14e0b9a28963a371e745	eng	us_ofac_sdn	`ofac-38158`	2025-06-02
`Person:innCode`	732898489410		ext_ru_egrul	`ru-inn-732898489410`	2025-07-21
`Person:innCode`	732898489410		ua_nsdc_sanctions	`ua-nsdc-17293-urusov-anton-sergijovic`	2023-04-20
`Person:lastName`	Урусов	rus	us_ofac_sdn	`ofac-38158`	2023-04-20
`Person:lastName`	URUSOV	eng	us_sam_exclusions	`usgsa-s4mrn70f5`	2024-06-14
`Person:lastName`	URUSOV	eng	us_sam_exclusions	`usgsa-s4mrtyfh0`	2024-11-02
`Person:lastName`	УРУСОВ		ext_ru_egrul	`ru-inn-732898489410`	2025-07-21
`Person:lastName`	Urusov	eng	us_ofac_sdn	`ofac-38158`	2023-04-20
`Person:middleName`	Сергеевич	rus	us_ofac_sdn	`ofac-38158`	2024-10-11
`Person:middleName`	Sergeyevich	eng	us_ofac_sdn	`ofac-38158`	2024-10-11
`Person:middleName`	Sergeevich	eng	us_ofac_sdn	`ofac-38158`	2024-10-11
`Person:name`	АНТОН СЕРГЕЕВИЧ УРУСОВ		ext_ru_egrul	`ru-inn-732898489410`	2025-07-21
`Person:name`	Урусов Антон Сергійович	ukr	ua_nsdc_sanctions	`ua-nsdc-17293-urusov-anton-sergijovic`	2023-04-20
`Person:name`	URUSOV, Anton Sergeevich		us_trade_csl	`ofac-38158`	2024-05-07
`Person:name`	ANTON SERGEYEVICH URUSOV	eng	us_sam_exclusions	`usgsa-s4mrtyfh0`	2024-11-02
`Person:name`	Urusov Anton		ua_nsdc_sanctions	`ua-nsdc-17293-urusov-anton-sergijovic`	2025-05-28
`Person:name`	ANTON SERGEEVICH URUSOV	eng	us_sam_exclusions	`usgsa-s4mrn70f5`	2024-06-14
`Person:name`	Urusov Anton Sergeyevich	eng	ru_acf_bribetakers	`acf-54fe94cedc831f51f949b356254fbda4806ba61e`	2023-04-20
`Person:name`	Урусов Антон Сергеевич		ua_nsdc_sanctions	`ua-nsdc-17293-urusov-anton-sergijovic`	2025-05-28
`Person:name`	Anton Sergeevich Urusov	eng	ext_us_ofac_press_releases	`NK-BzkLKSJByLmXCxMvzVrXwb`	2025-11-02
`Person:name`	Антон Сергеевич Урусов	rus	us_ofac_sdn	`ofac-38158`	2023-04-20
`Person:name`	Anton Sergeevich Urusov	eng	us_ofac_sdn	`ofac-38158`	2023-04-20
`Person:notes`	General Director of Perspective Industrial and Infrastructure Technologies		ru_acf_bribetakers	`acf-54fe94cedc831f51f949b356254fbda4806ba61e`	2023-02-15
`Person:notes`	(also ANTON SERGEYEVICH URUSOV)	eng	us_sam_exclusions	`usgsa-s4mrn70f5`	2025-07-23
`Person:notes`	(also ANTON SERGEEVICH URUSOV)	eng	us_sam_exclusions	`usgsa-s4mrtyfh0`	2025-07-23
`Person:passportNumber`	752826108		ua_nsdc_sanctions	`ua-nsdc-17293-urusov-anton-sergijovic`	2023-04-20
`Person:passportNumber`	752826108	eng	us_ofac_sdn	`ofac-38158`	2023-04-20
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-54fe94cedc831f51f949b356254fbda4806ba61e`	2023-11-03
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-54fe94cedc831f51f949b356254fbda4806ba61e`	2023-02-15
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-17293-urusov-anton-sergijovic`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-38158`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38158	eng	us_ofac_sdn	`ofac-38158`	2023-04-20
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0905	eng	ext_us_ofac_press_releases	`NK-BzkLKSJByLmXCxMvzVrXwb`	2025-11-02
`Person:taxNumber`	732898489410	eng	us_ofac_sdn	`ofac-38158`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfh0`	2024-11-02
`Person:topics`	poi		ru_acf_bribetakers	`acf-54fe94cedc831f51f949b356254fbda4806ba61e`	2024-02-27
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17293-urusov-anton-sergijovic`	2024-03-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-38158`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-38158`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn70f5`	2024-06-28
`Person:uniqueEntityId`	RNBSKN8HN4Q8	eng	us_sam_exclusions	`usgsa-s4mrtyfh0`	2024-12-03
`Person:uniqueEntityId`	VLGXAGLH5TP3	eng	us_sam_exclusions	`usgsa-s4mrn70f5`	2024-12-03

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