Statements: Eduard Alexandrovich CHUKHLEBOV

Canonical ID: NK-aANMGQtEYViwF42PyAPDAT · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameChukhlebov Eduard Alexandrovichengru_acf_bribetakersacf-45af77633424e896f6f8f1799cf912b4c487497c
Person:nameEduard CHUKHLEBOVenggb_coh_disqualifiedgb-coh-oyzpl7ycsv1v2271gowy8-d9wse
Person:nameЭДУАРД АЛЕКСАНДОРВИЧ ЧУХЛЕБОВext_ru_egrulru-inn-772818158789
Person:nationalityrueu_travel_banseu-tb-logical-172840
Person:nationalityruframc_fund_freezesmc-freezes-38063ed4e0eb6df78fb2c2d23c9cb8b311b9cb25
Person:nationalityrueu_fsfeu-fsf-eu-12737-70
Person:nationalityruch_seco_sanctionsch-seco-88497
Person:nationalityrufrafr_tresor_gels_avoirfr-ga-7913
Person:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2072
Person:notesTax Identification Number: 772818158789ch_seco_sanctionsch-seco-88497
Person:notesEduard Chukhlebov is a Russian businessperson with extensive business interests in the Russian mining and metals sectors. In particular, Chukhlebov is co-owner of Ural Mining and Metallurgical Company, a major Russian company engaged in the Russian mining and metals sectors. Those economic sectors provide a substantial source of revenue to the Government of the Russian Federation. Therefore, Eduard Chukhlebov is a Russian businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.ch_seco_sanctionsch-seco-88497
Person:notesFunction: Co-owner of Ural Mining and Metallurgical Companych_seco_sanctionsch-seco-88497
Person:notesEduard Chukhlebov est un homme d'affaires russe, qui a d'importants intérêts commerciaux dans les secteurs russes de l'exploitation minière et des métaux. En particulier, Chukhlebov est copropriétaire d'Ural Mining and Metallurgical Company, grande société russe active dans les secteurs russes de l'exploitation minière et des métaux. Ces secteurs économiques constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie. Par conséquent, Eduard Chukhlebov est un homme d'affaires russe intervenant dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie.frafr_tresor_gels_avoirfr-ga-7913
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-oyzpl7ycsv1v2271gowy8-d9wse
Person:notesNuméro d'identification fiscale: 772818158789framc_fund_freezesmc-freezes-38063ed4e0eb6df78fb2c2d23c9cb8b311b9cb25
Person:positionCo-owner of Ural Mining and Metallurgical Companyengeu_fsfeu-fsf-eu-12737-70
Person:positionCo-owner of Ural Mining and Metallurgical Company (UMMC)enggb_fcdo_sanctionsgb-fcdo-rus2072
Person:positionCopropriétaire d'Ural Mining and Metallurgical Companyframc_fund_freezesmc-freezes-38063ed4e0eb6df78fb2c2d23c9cb8b311b9cb25
Person:positionCo-owner of Ural Mining and Metallurgical Companyeu_travel_banseu-tb-logical-172840
Person:positionChairman of the Board of Directors of Kirov Non-Ferrous Metal Processing Plant OJSCenggb_hmt_sanctionsgb-hmt-16400
Person:positionChairman of the Board of Directors of Kirov Non-Ferrous Metal Processing Plant OJSCenggb_fcdo_sanctionsgb-fcdo-rus2072
Person:positionCo-owner of Ural Mining and Metallurgical Company (UMMC)enggb_hmt_sanctionsgb-hmt-16400
Person:positionCopropriétaire d'Ural Mining and Metallurgical Companyfrafr_tresor_gels_avoirfr-ga-7913
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7913
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-19777-cuhlebov-eduard-oleksandrovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16400
Person:programIdEU-UKReu_fsfeu-fsf-eu-12737-70
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2072
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-88497
Person:secondNameAlexandrovichenggb_hmt_sanctionsgb-hmt-16400
Person:secondNameAlexandrovichenggb_fcdo_sanctionsgb-fcdo-rus2072
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7913frafr_tresor_gels_avoirfr-ga-7913
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OyzpL7YcSV1v2271gOWY8_D9wsEenggb_coh_disqualifiedgb-coh-oyzpl7ycsv1v2271gowy8-d9wse
Person:taxNumber772818158789eu_fsfeu-fsf-eu-12737-70
Person:topicsrole.oligarchru_acf_bribetakersacf-45af77633424e896f6f8f1799cf912b4c487497c
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2072
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16400
Person:topicssanctioneu_travel_banseu-tb-logical-172840
Person:topicssanctionframc_fund_freezesmc-freezes-38063ed4e0eb6df78fb2c2d23c9cb8b311b9cb25
Person:topicssanctionua_nsdc_sanctionsua-nsdc-19777-cuhlebov-eduard-oleksandrovic
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-oyzpl7ycsv1v2271gowy8-d9wse
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-7913
Person:topicssanctioneu_fsfeu-fsf-eu-12737-70
Person:topicspoiru_acf_bribetakersacf-45af77633424e896f6f8f1799cf912b4c487497c
Person:topicssanctionch_seco_sanctionsch-seco-88497
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