Canonical ID: NK-dVPX4SD6GmwFNAxPVP9nMb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Andrej Terlikov | eu_travel_bans | eu-tb-logical-162363 | ||||
Person:name | Andrej Těrlikov | eu_travel_bans | eu-tb-logical-162363 | ||||
Person:name | Андрей Леонидович ТЕРЛИКОВ | eu_travel_bans | eu-tb-logical-162363 | ||||
Person:name | Andrey Leonidovich Terlikov | eng | us_ofac_sdn | ofac-48884 | |||
Person:name | ANDREI LEONIDOVICH TERLIKOV | eng | us_sam_exclusions | usgsa-s4mrtxsrn | |||
Person:name | ANDREY LEONIDOVICH TERLIKOV | eng | us_sam_exclusions | usgsa-s4mrtl8t9 | |||
Person:name | Terlikov Andrei | ua_nsdc_sanctions | ua-nsdc-21814-terlikov-andrij-leonidovic | ||||
Person:name | Терликов Андрей Леонидович | ua_nsdc_sanctions | ua-nsdc-21814-terlikov-andrij-leonidovic | ||||
Person:name | Терликов Андрій Леонідович | ua_nsdc_sanctions | ua-nsdc-21814-terlikov-andrij-leonidovic | ||||
Person:name | Терликов Андрій Леонідович | ukr | ua_nsdc_sanctions | ua-nsdc-21814-terlikov-andrij-leonidovic | |||
Person:name | TERLIKOV, Andrey Leonidovich | us_trade_csl | ofac-48884 | ||||
Person:name | Andrey Leonidovich TERLIKOV | fra | fr_tresor_gels_avoir | fr-ga-7247 | |||
Person:name | Andrey Leonidovich TERLIKOV | eu_fsf | eu-fsf-eu-11198-35 | ||||
Person:name | Андрей Леонидович ТЕРЛИКОВ | rus | eu_fsf | eu-fsf-eu-11198-35 | |||
Person:name | Terlikov Andrey Leonidovich | ch_seco_sanctions | ch-seco-72467 | ||||
Person:name | АНДРЕЙ ЛЕОНИДОВИЧ ТЕРЛИКОВ | ext_ru_egrul | ru-inn-662317683996 | ||||
Person:name | ТЕРЛИКОВ Андрей Леонидович | rus | ua_war_sanctions | ua-ws-person-5586 | |||
Person:name | TERLIKOV Andrey Leonidovich | eng | ua_war_sanctions | ua-ws-person-5586 | |||
Person:name | ТЕРЛІКОВ Андрій Леонідович | ukr | ua_war_sanctions | ua-ws-person-5586 | |||
LegalEntity:name | TERLIKOV, Andrey Leonidovich | tw_shtc | tw-shtc-5605dc6d0c234e9f02246257ed02a275b9406dbe | ||||
Person:nationality | ru | fr_tresor_gels_avoir | fr-ga-7247 | ||||
Person:nationality | ru | eu_travel_bans | eu-tb-logical-162363 | ||||
Person:nationality | ru | ch_seco_sanctions | ch-seco-72467 | ||||
Person:nationality | ru | eu_fsf | eu-fsf-eu-11198-35 | ||||
Person:nationality | ru | be_fod_sanctions | eu-fsf-eu-11198-35 | ||||
Person:nationality | ru | mc_fund_freezes | mc-freezes-3df8580a709e7d154c37050b1116a227147e5011 | ||||
Person:notes | Andrey Terlikov est directeur général de la société JSC “UKBTM”. L’entreprise met au point et modernise des chars T-72 et T-90 pour les forces armées de la Fédération de Russie, qui sont utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, dans le cadre de ses fonctions, Andrey Terlikov soutient et met en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Par ailleurs, il apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine, et tire avantage de ce gouvernement. | fra | fr_tresor_gels_avoir | fr-ga-7247 | |||
Person:notes | (also ANDREI LEONIDOVICH TERLIKOV) | eng | us_sam_exclusions | usgsa-s4mrtl8t9 | |||
Person:notes | Function: General Director of JSC “UKBTM” | ch_seco_sanctions | ch-seco-72467 | ||||
Person:notes | Andrey Terlikov is the General Director of JSC “UKBTM”. The company develops and modernises T-72 and T-90 tanks for the Armed Forces of the Russian Federation, used in Russia’s war of aggression against Ukraine. Therefore, in his role, Andrey Terlikov is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Furthermore, he is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. | ch_seco_sanctions | ch-seco-72467 | ||||
Person:notes | (also ANDREY LEONIDOVICH TERLIKOV) | eng | us_sam_exclusions | usgsa-s4mrtxsrn | |||
Person:notes | (Date of UN designation: 2024-02-23) | be_fod_sanctions | be-fod-ff9d65188662a280112daf9e91dcd63d2c5f0a3c | ||||
Person:position | member of the Scientific and technical council of the military-industrial commission | ua_war_sanctions | ua-ws-person-5586 | ||||
Person:position | General Director of JSC “UKBTM” | eu_travel_bans | eu-tb-logical-162363 | ||||
Person:position | General Director of JSC “UKBTM” | eu_fsf | eu-fsf-eu-11198-35 | ||||
Person:position | General Director of JSC “UKBTM” | be_fod_sanctions | be-fod-ff9d65188662a280112daf9e91dcd63d2c5f0a3c | ||||
Person:position | General Director of JSC “UKBTM” | be_fod_sanctions | eu-fsf-eu-11198-35 | ||||
Person:position | Directeur général de JSC “UKBTM” | fra | mc_fund_freezes | mc-freezes-3df8580a709e7d154c37050b1116a227147e5011 | |||
Person:position | Directeur général de JSC “UKBTM” | fra | fr_tresor_gels_avoir | fr-ga-7247 | |||
Person:position | cEO, General Constructor of JSC ''Ural Design Bureau for Transport Engineering Industry'' | ua_war_sanctions | ua-ws-person-5586 | ||||
Person:position | member of the Board of the military-industrial commission | ua_war_sanctions | ua-ws-person-5586 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-7247 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-21814-terlikov-andrij-leonidovic | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-72467 | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-48884 | |||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-11198-35 | ||||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-11198-35 | ||||
Person:programId | UA-WS-EXECUTIVES | ua_war_sanctions | ua-ws-person-5586 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48884 | us_ofac_sdn | ofac-48884 | ||||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753 | be_fod_sanctions | be-fod-ff9d65188662a280112daf9e91dcd63d2c5f0a3c | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7247 | fr_tresor_gels_avoir | fr-ga-7247 | ||||
Person:taxNumber | 662317683996 | ua_war_sanctions | ua-ws-person-5586 | ||||
Person:taxNumber | 662317683996 | eng | us_ofac_sdn | ofac-48884 | |||
Person:topics | sanction | ch_seco_sanctions | ch-seco-72467 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8t9 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-ff9d65188662a280112daf9e91dcd63d2c5f0a3c | ||||
Person:topics | sanction | us_ofac_sdn | ofac-48884 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-11198-35 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxsrn | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5605dc6d0c234e9f02246257ed02a275b9406dbe | ||||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-162363 | ||||
Person:topics | sanction | mc_fund_freezes | mc-freezes-3df8580a709e7d154c37050b1116a227147e5011 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-11198-35 | ||||
Person:topics | poi | ua_war_sanctions | ua-ws-person-5586 | ||||
Person:topics | sanction | fr_tresor_gels_avoir | fr-ga-7247 | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-21814-terlikov-andrij-leonidovic | ||||
Person:topics | sanction | us_trade_csl | ofac-48884 | ||||
Person:uniqueEntityId | K3GTC2KK2X75 | eng | us_sam_exclusions | usgsa-s4mrtl8t9 | |||
Person:uniqueEntityId | E29BCEMRN2N1 | eng | us_sam_exclusions | usgsa-s4mrtxsrn | |||