Statements: ANTON ANDREEVICH CHEREPENNIKOV

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressMOSCOW, RUS, 105082engus_sam_exclusionsusgsa-s4mrphrht
Person:addressMOSCOW, RUS, 105082engus_sam_exclusionsusgsa-s4mrty22h
Person:addressMOSCOW, RUS, 105082engus_sam_exclusionsusgsa-s4mrty6zr
Person:address23-41 Bakuninskaya Street Apt. 100, 105082 Moscowengus_ofac_sdnofac-41112
Person:addressEntityaddr-8f0f490990c8bb069e82dcbd37298827f5e8dbd7engus_ofac_sdnofac-41112
Person:aliasЧерепенников Антон Андреевичrusru_acf_bribetakersacf-0396e34a8577a2673b2856ed4799b2fef239c6c4
Person:aliasAnton Andreevich Cherepennikovengus_ofac_sdnofac-41112
Person:aliasCherepennikov Anton Andriiovychua_nsdc_sanctionsua-nsdc-23083-cerepennikov-anton-andrijovic
Person:birthDate1983-05-07ua_nsdc_sanctionsua-nsdc-23083-cerepennikov-anton-andrijovic
Person:birthDate1983-05-07engus_ofac_sdnofac-41112
Person:birthDate1983-05-07ru_acf_bribetakersacf-0396e34a8577a2673b2856ed4799b2fef239c6c4
Person:birthPlaceRussiaengus_ofac_sdnofac-41112
Person:citizenshipruua_nsdc_sanctionsua-nsdc-23083-cerepennikov-anton-andrijovic
Person:countryruengus_sam_exclusionsusgsa-s4mrphrht
Person:countryruengus_ofac_sdnofac-41112
Person:countryruengus_sam_exclusionsusgsa-s4mrty22h
Person:countryruext_ru_egrulru-inn-770106425720
Person:countryruengus_sam_exclusionsusgsa-s4mrty6zr
Person:createdAt2022-10-13ru_acf_bribetakersacf-0396e34a8577a2673b2856ed4799b2fef239c6c4
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty22h
Person:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty6zr
Person:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrht
Person:fatherNameАНДРЕЕВИЧext_ru_egrulru-inn-770106425720
Person:firstNameAntonengus_ofac_sdnofac-41112
Person:firstNameANTON ANDREEVICHengus_sam_exclusionsusgsa-s4mrty22h
Person:firstNameANTON ANDREEVICHengus_sam_exclusionsusgsa-s4mrty6zr
Person:firstNameANTON ANDREYEVICHengus_sam_exclusionsusgsa-s4mrphrht
Person:firstNameАНТОНext_ru_egrulru-inn-770106425720
Person:firstNameАнтонrusus_ofac_sdnofac-41112
Person:gendermaleru_acf_bribetakersacf-0396e34a8577a2673b2856ed4799b2fef239c6c4
Person:gendermaleengus_ofac_sdnofac-41112
Person:id5fe03c48e54c8b1d22e1161d6f196f31b12c6af0engus_sam_exclusionsusgsa-s4mrphrht
Person:id790074428f8f0593beaf730192ffa77eb34a8bd5us_trade_cslofac-41112
Person:id4d5135ab8497c0da7bfb9d7219db4df7c1408eaaext_ru_egrulru-inn-770106425720
Person:iddf2085df1ea33af09308a7721a2e66d634747e89ua_nsdc_sanctionsua-nsdc-23083-cerepennikov-anton-andrijovic
Person:id6e0d4f851328c7195c3bd648ab4c29d7501de397engus_sam_exclusionsusgsa-s4mrty6zr
Person:iddea8f1b64f4ca8a4e77670a7450c924512a0f57dengus_ofac_sdnofac-41112
Person:idb123a75a1e85e5fc46137696d45779e14de1a662engus_sam_exclusionsusgsa-s4mrty22h
Person:id5e3d7c57c3c8158f33df054939d5957e30fa055bru_acf_bribetakersacf-0396e34a8577a2673b2856ed4799b2fef239c6c4
Person:innCode770106425720ua_nsdc_sanctionsua-nsdc-23083-cerepennikov-anton-andrijovic
Person:innCode770106425720ext_ru_egrulru-inn-770106425720
Person:lastNameCherepennikovengus_ofac_sdnofac-41112
Person:lastNameCHEREPENNIKOVengus_sam_exclusionsusgsa-s4mrty22h
Person:lastNameCHEREPENNIKOVengus_sam_exclusionsusgsa-s4mrphrht
Person:lastNameЧерепенниковrusus_ofac_sdnofac-41112
Person:lastNameЧЕРЕПЕННИКОВext_ru_egrulru-inn-770106425720
Person:lastNameCHEREPENNIKOVengus_sam_exclusionsusgsa-s4mrty6zr
Person:middleNameAndreevichengus_ofac_sdnofac-41112
Person:middleNameАндреевичrusus_ofac_sdnofac-41112
Person:middleNameAndreyevichengus_ofac_sdnofac-41112
Person:nameCherepennikov Anton Andreevichengru_acf_bribetakersacf-0396e34a8577a2673b2856ed4799b2fef239c6c4
Person:nameANTON ANDREEVICH CHEREPENNIKOVengus_sam_exclusionsusgsa-s4mrty6zr
Person:nameANTON ANDREYEVICH CHEREPENNIKOVengus_sam_exclusionsusgsa-s4mrphrht
Person:nameЧерепенніков Антон Андрійовичukrua_nsdc_sanctionsua-nsdc-23083-cerepennikov-anton-andrijovic
Person:nameCherepennikov Antonua_nsdc_sanctionsua-nsdc-23083-cerepennikov-anton-andrijovic
Person:nameЧерепенников Антон Андреевичua_nsdc_sanctionsua-nsdc-23083-cerepennikov-anton-andrijovic
Person:nameАНТОН АНДРЕЕВИЧ ЧЕРЕПЕННИКОВext_ru_egrulru-inn-770106425720
Person:nameCHEREPENNIKOV, Anton Andreyevichus_trade_cslofac-41112
Person:nameAnton Andreyevich Cherepennikovengus_ofac_sdnofac-41112
Person:nameАнтон Андреевич Черепенниковrusus_ofac_sdnofac-41112
Person:nameANTON ANDREEVICH CHEREPENNIKOVengus_sam_exclusionsusgsa-s4mrty22h
Person:notes(also ANTON ANDREYEVICH CHEREPENNIKOV)engus_sam_exclusionsusgsa-s4mrty6zr
Person:notes(also ANTON ANDREEVICH CHEREPENNIKOV, ANTON ANDREEVICH CHEREPENNIKOV)engus_sam_exclusionsusgsa-s4mrphrht
Person:notesHead of the ICS holding (Intelligent Computer Systems) (LLC "IKS Holding"). The company manufactures and (or) develops equipment for mass surveillance of Russian Internet usersru_acf_bribetakersacf-0396e34a8577a2673b2856ed4799b2fef239c6c4
Person:notes(also ANTON ANDREYEVICH CHEREPENNIKOV)engus_sam_exclusionsusgsa-s4mrty22h
Person:passportNumber719941129engus_ofac_sdnofac-41112
Person:positionОрганизаторы политических репрессийrusru_acf_bribetakersacf-0396e34a8577a2673b2856ed4799b2fef239c6c4
Person:positionOrganizers of political repressionsengru_acf_bribetakersacf-0396e34a8577a2673b2856ed4799b2fef239c6c4
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-23083-cerepennikov-anton-andrijovic
Person:programIdUS-RUSHARengus_ofac_sdnofac-41112
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41112engus_ofac_sdnofac-41112
Person:taxNumber770106425720engus_ofac_sdnofac-41112
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty6zr
Person:topicssanctionus_trade_cslofac-41112
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrty22h
Person:topicspoiru_acf_bribetakersacf-0396e34a8577a2673b2856ed4799b2fef239c6c4
Person:topicssanctionengus_ofac_sdnofac-41112
Person:topicssanctionua_nsdc_sanctionsua-nsdc-23083-cerepennikov-anton-andrijovic
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrphrht
Person:uniqueEntityIdHXQ5PNVV9HL4engus_sam_exclusionsusgsa-s4mrty22h
Person:uniqueEntityIdK5MLQHCLLKG4engus_sam_exclusionsusgsa-s4mrphrht
Person:uniqueEntityIdHXQ5PNVV9HL4engus_sam_exclusionsusgsa-s4mrty6zr
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