Statements: ANDREI LEONIDOVICH TERLIKOV

Canonical ID: NK-dVPX4SD6GmwFNAxPVP9nMb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameAndrej Terlikoveu_travel_banseu-tb-logical-162363
Person:nameAndrej Těrlikoveu_travel_banseu-tb-logical-162363
Person:nameАндрей Леонидович ТЕРЛИКОВeu_travel_banseu-tb-logical-162363
Person:nameAndrey Leonidovich Terlikovengus_ofac_sdnofac-48884
Person:nameANDREI LEONIDOVICH TERLIKOVengus_sam_exclusionsusgsa-s4mrtxsrn
Person:nameANDREY LEONIDOVICH TERLIKOVengus_sam_exclusionsusgsa-s4mrtl8t9
Person:nameTerlikov Andreiua_nsdc_sanctionsua-nsdc-21814-terlikov-andrij-leonidovic
Person:nameТерликов Андрей Леонидовичua_nsdc_sanctionsua-nsdc-21814-terlikov-andrij-leonidovic
Person:nameТерликов Андрій Леонідовичua_nsdc_sanctionsua-nsdc-21814-terlikov-andrij-leonidovic
Person:nameТерликов Андрій Леонідовичukrua_nsdc_sanctionsua-nsdc-21814-terlikov-andrij-leonidovic
Person:nameTERLIKOV, Andrey Leonidovichus_trade_cslofac-48884
Person:nameAndrey Leonidovich TERLIKOVfrafr_tresor_gels_avoirfr-ga-7247
Person:nameAndrey Leonidovich TERLIKOVeu_fsfeu-fsf-eu-11198-35
Person:nameАндрей Леонидович ТЕРЛИКОВruseu_fsfeu-fsf-eu-11198-35
Person:nameTerlikov Andrey Leonidovichch_seco_sanctionsch-seco-72467
Person:nameАНДРЕЙ ЛЕОНИДОВИЧ ТЕРЛИКОВext_ru_egrulru-inn-662317683996
Person:nameТЕРЛИКОВ Андрей Леонидовичrusua_war_sanctionsua-ws-person-5586
Person:nameTERLIKOV Andrey Leonidovichengua_war_sanctionsua-ws-person-5586
Person:nameТЕРЛІКОВ Андрій Леонідовичukrua_war_sanctionsua-ws-person-5586
LegalEntity:nameTERLIKOV, Andrey Leonidovichtw_shtctw-shtc-5605dc6d0c234e9f02246257ed02a275b9406dbe
Person:nationalityrufr_tresor_gels_avoirfr-ga-7247
Person:nationalityrueu_travel_banseu-tb-logical-162363
Person:nationalityruch_seco_sanctionsch-seco-72467
Person:nationalityrueu_fsfeu-fsf-eu-11198-35
Person:nationalityrube_fod_sanctionseu-fsf-eu-11198-35
Person:nationalityrumc_fund_freezesmc-freezes-3df8580a709e7d154c37050b1116a227147e5011
Person:notesAndrey 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.frafr_tresor_gels_avoirfr-ga-7247
Person:notes(also ANDREI LEONIDOVICH TERLIKOV)engus_sam_exclusionsusgsa-s4mrtl8t9
Person:notesFunction: General Director of JSC “UKBTM”ch_seco_sanctionsch-seco-72467
Person:notesAndrey 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_sanctionsch-seco-72467
Person:notes(also ANDREY LEONIDOVICH TERLIKOV)engus_sam_exclusionsusgsa-s4mrtxsrn
Person:notes(Date of UN designation: 2024-02-23)be_fod_sanctionsbe-fod-ff9d65188662a280112daf9e91dcd63d2c5f0a3c
Person:positionmember of the Scientific and technical council of the military-industrial commissionua_war_sanctionsua-ws-person-5586
Person:positionGeneral Director of JSC “UKBTM”eu_travel_banseu-tb-logical-162363
Person:positionGeneral Director of JSC “UKBTM”eu_fsfeu-fsf-eu-11198-35
Person:positionGeneral Director of JSC “UKBTM”be_fod_sanctionsbe-fod-ff9d65188662a280112daf9e91dcd63d2c5f0a3c
Person:positionGeneral Director of JSC “UKBTM”be_fod_sanctionseu-fsf-eu-11198-35
Person:positionDirecteur général de JSC “UKBTM”framc_fund_freezesmc-freezes-3df8580a709e7d154c37050b1116a227147e5011
Person:positionDirecteur général de JSC “UKBTM”frafr_tresor_gels_avoirfr-ga-7247
Person:positioncEO, General Constructor of JSC ''Ural Design Bureau for Transport Engineering Industry''ua_war_sanctionsua-ws-person-5586
Person:positionmember of the Board of the military-industrial commissionua_war_sanctionsua-ws-person-5586
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7247
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-21814-terlikov-andrij-leonidovic
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-72467
Person:programIdUS-RUSHARengus_ofac_sdnofac-48884
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11198-35
Person:programIdEU-UKReu_fsfeu-fsf-eu-11198-35
Person:programIdUA-WS-EXECUTIVESua_war_sanctionsua-ws-person-5586
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48884us_ofac_sdnofac-48884
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400753be_fod_sanctionsbe-fod-ff9d65188662a280112daf9e91dcd63d2c5f0a3c
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7247fr_tresor_gels_avoirfr-ga-7247
Person:taxNumber662317683996ua_war_sanctionsua-ws-person-5586
Person:taxNumber662317683996engus_ofac_sdnofac-48884
Person:topicssanctionch_seco_sanctionsch-seco-72467
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl8t9
Person:topicssanctionbe_fod_sanctionsbe-fod-ff9d65188662a280112daf9e91dcd63d2c5f0a3c
Person:topicssanctionus_ofac_sdnofac-48884
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11198-35
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsrn
LegalEntity:topicsexport.controltw_shtctw-shtc-5605dc6d0c234e9f02246257ed02a275b9406dbe
Person:topicssanctioneu_travel_banseu-tb-logical-162363
Person:topicssanctionmc_fund_freezesmc-freezes-3df8580a709e7d154c37050b1116a227147e5011
Person:topicssanctioneu_fsfeu-fsf-eu-11198-35
Person:topicspoiua_war_sanctionsua-ws-person-5586
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7247
Person:topicssanctionua_nsdc_sanctionsua-nsdc-21814-terlikov-andrij-leonidovic
Person:topicssanctionus_trade_cslofac-48884
Person:uniqueEntityIdK3GTC2KK2X75engus_sam_exclusionsusgsa-s4mrtl8t9
Person:uniqueEntityIdE29BCEMRN2N1engus_sam_exclusionsusgsa-s4mrtxsrn
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting