Canonical ID: NK-eyfJKDoYFY8GUYL597eFZX · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | TSCHERESOW | be_fod_sanctions | eu-fsf-eu-4108-74 | ||||
Person:lastName | TSCHERESOW | be_fod_sanctions | be-fod-9335360a94597e8297169d2dd58725ee75739d68 | ||||
Person:lastName | CHEREZOV | ca_dfatd_sema_sanctions | ca-sema-dd226700a7636c7b4a83e10ae0723e397cbb7f14 | ||||
Person:lastName | CHEREZOV | eng | us_sam_exclusions | usgsa-s4mr6hj1f | |||
Person:lastName | TSCHERESOW | eu_fsf | eu-fsf-eu-4108-74 | ||||
Person:lastName | CHEREZOV | eu_fsf | eu-fsf-eu-4108-74 | ||||
Person:lastName | Cherezov | eng | us_ofac_sdn | ofac-23545 | |||
Person:lastName | CHEREZOV | be_fod_sanctions | be-fod-9335360a94597e8297169d2dd58725ee75739d68 | ||||
Person:lastName | VLADIMIROVICH | eng | gb_coh_disqualified | gb-coh-5hehdrujwj6iulvupfklh0nm8ma | |||
Person:lastName | CHEREZOV | be_fod_sanctions | eu-fsf-eu-4108-74 | ||||
Person:lastName | CHEREZOV | eu_travel_bans | eu-tb-logical-113778 | ||||
Person:lastName | CHEREZOV | eng | us_ofac_sdn | ofac-23545 | |||
Person:lastName | Cherezov | eng | gb_fcdo_sanctions | gb-fcdo-rus0089 | |||
Person:lastName | TSCHERESOW | eng | gb_fcdo_sanctions | gb-fcdo-rus0089 | |||
Person:lastName | TSCHERESOW | eng | gb_hmt_sanctions | gb-hmt-13521 | |||
Person:lastName | Cherezov | ch_seco_sanctions | ch-seco-37050 | ||||
Person:lastName | Tscheresow | rus | ch_seco_sanctions | ch-seco-37050 | |||
Person:lastName | Черезов | rus | ch_seco_sanctions | ch-seco-37050 | |||
Person:lastName | Cherezov | eng | gb_hmt_sanctions | gb-hmt-13521 | |||
Person:lastName | CHEREZOV | fra | fr_tresor_gels_avoir | fr-ga-1426 | |||
Person:lastName | TSCHERESOW | eu_travel_bans | eu-tb-logical-113778 | ||||
Person:lastName | CHEREZOV | fra | mc_fund_freezes | mc-freezes-d88cdb342405b7d2ccff798eb7550e46373d4bc1 | |||
Person:middleName | Vladimirovich | be_fod_sanctions | eu-fsf-eu-4108-74 | ||||
Person:middleName | Vladimirovich | eng | us_ofac_sdn | ofac-23545 | |||
Person:middleName | Vladimirovich | be_fod_sanctions | be-fod-9335360a94597e8297169d2dd58725ee75739d68 | ||||
Person:middleName | Vladimirovich | eu_travel_bans | eu-tb-logical-113778 | ||||
Person:middleName | Vladimirovich | eu_fsf | eu-fsf-eu-4108-74 | ||||
Person:modifiedAt | 2021-09-14 | be_fod_sanctions | eu-fsf-eu-4108-74 | ||||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-13521 | |||
Person:modifiedAt | 2021-09-22 | ch_seco_sanctions | ch-seco-37050 | ||||
Person:modifiedAt | 2021-09-14 | eu_fsf | eu-fsf-eu-4108-74 | ||||
Person:name | Andrey Vladimirovich CHEREZOV | ca_dfatd_sema_sanctions | ca-sema-dd226700a7636c7b4a83e10ae0723e397cbb7f14 | ||||
Person:name | ANDREY VLADIMIROVICH CHEREZOV | eng | us_sam_exclusions | usgsa-s4mr6hj1f | |||
Person:name | Andrey Vladimirovich CHEREZOV | be_fod_sanctions | be-fod-9335360a94597e8297169d2dd58725ee75739d68 | ||||
Person:name | Andrej Vladimirovitj TJEREZOV | be_fod_sanctions | be-fod-9335360a94597e8297169d2dd58725ee75739d68 | ||||
Person:name | CHEREZOV, Andrey Vladimirovich | us_trade_csl | ofac-23545 | ||||
Person:name | Andrey Vladimirovich Cherezov | eng | gb_hmt_sanctions | gb-hmt-13521 | |||
Person:name | Андрей Владимирович ЧЕРЕЗОВ | eu_fsf | eu-fsf-eu-4108-74 | ||||
Person:name | Andrey Vladimirovich CHEREZOV | eu_fsf | eu-fsf-eu-4108-74 | ||||
Person:name | Andrey Vladimirovich TSCHERESOW | eu_fsf | eu-fsf-eu-4108-74 | ||||
Person:name | Андрей Владимирович ЧЕРЕЗОВ | be_fod_sanctions | be-fod-9335360a94597e8297169d2dd58725ee75739d68 | ||||
Person:name | Andrej Wladimirowitsch TSCHERESOW | be_fod_sanctions | be-fod-9335360a94597e8297169d2dd58725ee75739d68 | ||||
Person:name | Andrey Vladimirovich TSCHERESOW | be_fod_sanctions | be-fod-9335360a94597e8297169d2dd58725ee75739d68 | ||||
Person:name | Andrey Vladimirovich TSCHERESOW | be_fod_sanctions | eu-fsf-eu-4108-74 | ||||
Person:name | Андрей Владимирович ЧЕРЕЗОВ | be_fod_sanctions | eu-fsf-eu-4108-74 | ||||
Person:name | Andrey Vladimirovich CHEREZOV | be_fod_sanctions | eu-fsf-eu-4108-74 | ||||
Person:name | Andrey Vladimirovich CHEREZOV | fra | fr_tresor_gels_avoir | fr-ga-1426 | |||
Person:name | Andrey Cherezov | eng | ext_us_ofac_press_releases | NK-eyfJKDoYFY8GUYL597eFZX | |||
Person:name | Andrey Vladimirovich Cherezov | eng | gb_fcdo_sanctions | gb-fcdo-rus0089 | |||
Person:name | Andrey Vladimirovich TSCHERESOW | eng | gb_fcdo_sanctions | gb-fcdo-rus0089 | |||
Person:name | Cherezov Andrey Vladimirovich | ch_seco_sanctions | ch-seco-37050 | ||||
Person:name | Cherezov VLADIMIROVICH | eng | gb_coh_disqualified | gb-coh-5hehdrujwj6iulvupfklh0nm8ma | |||
Person:name | Andrey Vladimirovich CHEREZOV | eng | us_ofac_sdn | ofac-23545 | |||
Person:name | Cherezov Andrei | ua_nsdc_sanctions | ua-nsdc-11793-cerezov-andrij-volodimirovic | ||||
Person:name | Черезов Андрей Владимирович | ua_nsdc_sanctions | ua-nsdc-11793-cerezov-andrij-volodimirovic | ||||
Person:name | Черезов Андрій Володимирович | ukr | ua_nsdc_sanctions | ua-nsdc-11793-cerezov-andrij-volodimirovic | |||
Person:name | Andrey Vladimirovich TSCHERESOW | eu_travel_bans | eu-tb-logical-113778 | ||||
Person:name | Andrej Vladimirovitj TJEREZOV | eu_travel_bans | eu-tb-logical-113778 | ||||
Person:name | Андрей Владимирович ЧЕРЕЗОВ | eu_travel_bans | eu-tb-logical-113778 | ||||
Person:name | Andrej Wladimirowitsch TSCHERESOW | eu_travel_bans | eu-tb-logical-113778 | ||||
Person:name | Andrey Vladimirovich CHEREZOV | eu_travel_bans | eu-tb-logical-113778 | ||||
Person:name | Andrey Vladimirovich CHEREZOV | fra | mc_fund_freezes | mc-freezes-d88cdb342405b7d2ccff798eb7550e46373d4bc1 | |||
Person:nationality | ru | eng | gb_fcdo_sanctions | gb-fcdo-rus0089 | |||
Person:nationality | ru | eng | gb_hmt_sanctions | gb-hmt-13521 | |||
Person:nationality | ru | eng | gb_coh_disqualified | gb-coh-5hehdrujwj6iulvupfklh0nm8ma | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus0089 | |||
Person:notes | Shares responsibility for the decision to transfer gas turbines that had been delivered by Siemens Gas Turbine Technologies OOO to OAO VO Technopromexport, to be installed in Crimea. This decision contributes to establishing an independent power supply for Crimea and Sevastopol as a means of supporting their separation from Ukraine, and undermines the territorial integrity, sovereignty and independence of Ukraine. Former Vice-Minister for Energy of the Russian Federation. | ch_seco_sanctions | ch-seco-37050 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-5hehdrujwj6iulvupfklh0nm8ma | |||
Person:notes | Co-responsable de la décision de transférer des turbines à gaz qui avaient été livrées par Siemens Gas Turbine Technologies OOO à la société OAO VO Technopromexport en vue de leur installation en Crimée. Cette décision contribue à établir une source d’approvisionnement en électricité indépendante pour la Crimée et Sébastopol afin de soutenir leur séparation de l’Ukraine, et compromet l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-1426 | |||
Person:notes | (Date of UN designation: 2017-08-04) | be_fod_sanctions | be-fod-9335360a94597e8297169d2dd58725ee75739d68 | ||||
Person:position | Former Deputy/Vice-Minister for Energy of the Russian Federation | eng | gb_fcdo_sanctions | gb-fcdo-rus0089 | |||
Person:position | Former Vice-Minister for Energy of the Russian Federation. | eu_fsf | eu-fsf-eu-4108-74 | ||||
Person:position | Former Deputy/Vice-Minister for Energy of the Russian Federation | eng | gb_hmt_sanctions | gb-hmt-13521 | |||
Person:position | Ancien vice-ministre de l'énergie de la Fédération de Russie. | fra | mc_fund_freezes | mc-freezes-d88cdb342405b7d2ccff798eb7550e46373d4bc1 | |||
Person:position | Former Vice-Minister for Energy of the Russian Federation. | be_fod_sanctions | eu-fsf-eu-4108-74 | ||||
Person:position | Former Vice-Minister for Energy of the Russian Federation. | be_fod_sanctions | be-fod-9335360a94597e8297169d2dd58725ee75739d68 | ||||
Person:position | Ancien vice-ministre de l'énergie de la Fédération de Russie | fra | fr_tresor_gels_avoir | fr-ga-1426 | |||
Person:position | Deputy Minister of Energy in the Department of Operational Control and Management in the Electric Power Industry | eng | us_ofac_sdn | ofac-23545 | |||
Person:position | Former Vice-Minister for Energy of the Russian Federation. | eu_travel_bans | eu-tb-logical-113778 | ||||
Person:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-13521 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-dd226700a7636c7b4a83e10ae0723e397cbb7f14 | ||||
Person:programId | EU-UKR | fra | fr_tresor_gels_avoir | fr-ga-1426 | |||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-23545 | |||
Person:programId | EU-UKR | eu_fsf | eu-fsf-eu-4108-74 | ||||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-11793-cerezov-andrij-volodimirovic | ||||
Person:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-37050 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus0089 | |||
Person:programId | EU-UKR | be_fod_sanctions | eu-fsf-eu-4108-74 | ||||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5hEHDRUJwj6iulvUPfKlH0nM8MA | eng | gb_coh_disqualified | gb-coh-5hehdrujwj6iulvupfklh0nm8ma | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.321.01.0001.01.ENG&toc=OJ%3AL%3A2021%3A321%3ATOC | be_fod_sanctions | be-fod-9335360a94597e8297169d2dd58725ee75739d68 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1426 | fra | fr_tresor_gels_avoir | fr-ga-1426 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23545 | eng | us_ofac_sdn | ofac-23545 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0266 | eng | ext_us_ofac_press_releases | NK-eyfJKDoYFY8GUYL597eFZX | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-5hehdrujwj6iulvupfklh0nm8ma | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj1f | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-13521 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-23545 | |||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-4108-74 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-37050 | ||||
Person:topics | sanction | be_fod_sanctions | be-fod-9335360a94597e8297169d2dd58725ee75739d68 | ||||