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Canonical ID: NK-jPdSAVXHzgjaBMjzaDPCQW · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 23-41 Bakuninskaya Street Apt. 100, Moscow, 105082 | eng | us_ofac_sdn | ofac-41112 | |||
Person:address | MOSCOW, 105082 | eng | us_sam_exclusions | usgsa-s4mrty22h | |||
Person:address | MOSCOW, 105082 | eng | us_sam_exclusions | usgsa-s4mrty6zr | |||
Person:address | MOSCOW, 105082 | eng | us_sam_exclusions | usgsa-s4mrphrht | |||
Person:addressEntity | addr-be0da4a9f5a659cf1265743e9e2dc5e470aa6a96 | us_ofac_sdn | ofac-41112 | ||||
Person:alias | Anton Andreevich Cherepennikov | eng | us_ofac_sdn | ofac-41112 | |||
Person:alias | Черепенников Антон Андреевич | rus | ru_acf_bribetakers | acf-0396e34a8577a2673b2856ed4799b2fef239c6c4 | |||
Person:alias | Cherepennikov Anton Andriiovych | ua_nsdc_sanctions | ua-nsdc-23083-cerepennikov-anton-andrijovic | ||||
Person:birthDate | 1983-05-07 | us_ofac_sdn | ofac-41112 | ||||
Person:birthDate | 1983-05-07 | ru_acf_bribetakers | acf-0396e34a8577a2673b2856ed4799b2fef239c6c4 | ||||
Person:birthDate | 1983-05-07 | ua_nsdc_sanctions | ua-nsdc-23083-cerepennikov-anton-andrijovic | ||||
Person:birthPlace | Russia | eng | us_ofac_sdn | ofac-41112 | |||
Person:citizenship | ru | ua_nsdc_sanctions | ua-nsdc-23083-cerepennikov-anton-andrijovic | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty6zr | ||||
Person:country | ru | ext_ru_egrul | ru-inn-770106425720 | ||||
Person:country | ru | us_ofac_sdn | ofac-41112 | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrphrht | ||||
Person:country | ru | us_sam_exclusions | usgsa-s4mrty22h | ||||
Person:createdAt | 2022-10-13 | ru_acf_bribetakers | acf-0396e34a8577a2673b2856ed4799b2fef239c6c4 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty22h | ||||
Person:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphrht | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrty6zr | ||||
Person:fatherName | АНДРЕЕВИЧ | ext_ru_egrul | ru-inn-770106425720 | ||||
Person:firstName | ANTON ANDREEVICH | eng | us_sam_exclusions | usgsa-s4mrty6zr | |||
Person:firstName | ANTON ANDREYEVICH | eng | us_sam_exclusions | usgsa-s4mrphrht | |||
Person:firstName | АНТОН | ext_ru_egrul | ru-inn-770106425720 | ||||
Person:firstName | Anton | eng | us_ofac_sdn | ofac-41112 | |||
Person:firstName | Антон | rus | us_ofac_sdn | ofac-41112 | |||
Person:firstName | ANTON ANDREEVICH | eng | us_sam_exclusions | usgsa-s4mrty22h | |||
Person:gender | male | us_ofac_sdn | ofac-41112 | ||||
Person:gender | male | ru_acf_bribetakers | acf-0396e34a8577a2673b2856ed4799b2fef239c6c4 | ||||
Person:id | f81a008171e00fd7566d0f53ce9212c053c545f4 | ua_nsdc_sanctions | ua-nsdc-23083-cerepennikov-anton-andrijovic | ||||
Person:id | 3aabcdc179101c52e899ccd3ecd99da0bc56a155 | ru_acf_bribetakers | acf-0396e34a8577a2673b2856ed4799b2fef239c6c4 | ||||
Person:id | 3368be5eb6ec94ffc7f84dff6cb59a6ea648d21f | us_sam_exclusions | usgsa-s4mrty22h | ||||
Person:id | 88ab18e5ffd41cb671d575ce1a575d95fbd27c0c | us_sam_exclusions | usgsa-s4mrty6zr | ||||
Person:id | 832917100fdd8e93b2cff6ecc1d80ab5243afb66 | us_sam_exclusions | usgsa-s4mrphrht | ||||
Person:id | 790074428f8f0593beaf730192ffa77eb34a8bd5 | us_trade_csl | ofac-41112 | ||||
Person:id | 6b67c15dbbed52a69dca438f43d80dcab1695e19 | us_ofac_sdn | ofac-41112 | ||||
Person:id | 4d5135ab8497c0da7bfb9d7219db4df7c1408eaa | ext_ru_egrul | ru-inn-770106425720 | ||||
Person:innCode | 770106425720 | ua_nsdc_sanctions | ua-nsdc-23083-cerepennikov-anton-andrijovic | ||||
Person:innCode | 770106425720 | ext_ru_egrul | ru-inn-770106425720 | ||||
Person:lastName | ЧЕРЕПЕННИКОВ | ext_ru_egrul | ru-inn-770106425720 | ||||
Person:lastName | CHEREPENNIKOV | eng | us_sam_exclusions | usgsa-s4mrty6zr | |||
Person:lastName | Черепенников | rus | us_ofac_sdn | ofac-41112 | |||
Person:lastName | CHEREPENNIKOV | eng | us_sam_exclusions | usgsa-s4mrty22h | |||
Person:lastName | Cherepennikov | eng | us_ofac_sdn | ofac-41112 | |||
Person:lastName | CHEREPENNIKOV | eng | us_sam_exclusions | usgsa-s4mrphrht | |||
Person:middleName | Andreevich | eng | us_ofac_sdn | ofac-41112 | |||
Person:middleName | Andreyevich | eng | us_ofac_sdn | ofac-41112 | |||
Person:middleName | Андреевич | rus | us_ofac_sdn | ofac-41112 | |||
Person:name | Anton Andreyevich Cherepennikov | eng | us_ofac_sdn | ofac-41112 | |||
Person:name | Cherepennikov Anton | ua_nsdc_sanctions | ua-nsdc-23083-cerepennikov-anton-andrijovic | ||||
Person:name | Черепенніков Антон Андрійович | ua_nsdc_sanctions | ua-nsdc-23083-cerepennikov-anton-andrijovic | ||||
Person:name | Черепенников Антон Андреевич | ua_nsdc_sanctions | ua-nsdc-23083-cerepennikov-anton-andrijovic | ||||
Person:name | ANTON ANDREEVICH CHEREPENNIKOV | eng | us_sam_exclusions | usgsa-s4mrty22h | |||
Person:name | ANTON ANDREYEVICH CHEREPENNIKOV | eng | us_sam_exclusions | usgsa-s4mrphrht | |||
Person:name | ANTON ANDREEVICH CHEREPENNIKOV | eng | us_sam_exclusions | usgsa-s4mrty6zr | |||
Person:name | АНТОН АНДРЕЕВИЧ ЧЕРЕПЕННИКОВ | ext_ru_egrul | ru-inn-770106425720 | ||||
Person:name | CHEREPENNIKOV, Anton Andreyevich | us_trade_csl | ofac-41112 | ||||
Person:name | Черепенніков Антон Андрійович | ukr | ua_nsdc_sanctions | ua-nsdc-23083-cerepennikov-anton-andrijovic | |||
Person:name | Cherepennikov Anton Andreevich | eng | ru_acf_bribetakers | acf-0396e34a8577a2673b2856ed4799b2fef239c6c4 | |||
Person:name | Антон Андреевич Черепенников | rus | us_ofac_sdn | ofac-41112 | |||
Person:nationality | ru | us_ofac_sdn | ofac-41112 | ||||
Person:notes | Head of the ICS holding (Intelligent Computer Systems) (LLC "IKS Holding"). The company manufactures and (or) develops equipment for mass surveillance of Russian Internet users | ru_acf_bribetakers | acf-0396e34a8577a2673b2856ed4799b2fef239c6c4 | ||||
Person:notes | (also ANTON ANDREEVICH CHEREPENNIKOV, ANTON ANDREEVICH CHEREPENNIKOV) | eng | us_sam_exclusions | usgsa-s4mrphrht | |||
Person:notes | (also ANTON ANDREYEVICH CHEREPENNIKOV) | eng | us_sam_exclusions | usgsa-s4mrty6zr | |||
Person:notes | (also ANTON ANDREYEVICH CHEREPENNIKOV) | eng | us_sam_exclusions | usgsa-s4mrty22h | |||
Person:passportNumber | 719941129 | eng | us_ofac_sdn | ofac-41112 | |||
Person:position | Организаторы политических репрессий | rus | ru_acf_bribetakers | acf-0396e34a8577a2673b2856ed4799b2fef239c6c4 | |||
Person:position | Organizers of political repressions | eng | ru_acf_bribetakers | acf-0396e34a8577a2673b2856ed4799b2fef239c6c4 | |||
Person:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-23083-cerepennikov-anton-andrijovic | ||||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-41112 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41112 | us_ofac_sdn | ofac-41112 | ||||
Person:taxNumber | 770106425720 | eng | us_ofac_sdn | ofac-41112 | |||
Person:topics | sanction | us_trade_csl | ofac-41112 | ||||
Person:topics | poi | ru_acf_bribetakers | acf-0396e34a8577a2673b2856ed4799b2fef239c6c4 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty22h | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrty6zr | ||||
Person:topics | sanction | ua_nsdc_sanctions | ua-nsdc-23083-cerepennikov-anton-andrijovic | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrphrht | ||||
Person:topics | sanction | us_ofac_sdn | ofac-41112 | ||||
Person:uniqueEntityId | K5MLQHCLLKG4 | eng | us_sam_exclusions | usgsa-s4mrphrht | |||
Person:uniqueEntityId | HXQ5PNVV9HL4 | eng | us_sam_exclusions | usgsa-s4mrty6zr | |||
Person:uniqueEntityId | HXQ5PNVV9HL4 | eng | us_sam_exclusions | usgsa-s4mrty22h | |||