Lists of sanctions
3.16.70.193
01.05.2025 19:16:19

Andrey Aleksandrovich UGLOV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEX)
Date of publication 24.02.2023

Names (2)

Last name/Name UGLOV
First name/Name Andrey Aleksandrovich
Full name/Name Andrey Aleksandrovich UGLOV
Type Name
Last name/Name UGLOV
First name/Name Andrei Aleksandrovich
Full name/Name Andrei Aleksandrovich UGLOV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (1)

City Moscow
Country Russian Federation
Full address Moscow, Russia

Birth data (2)

Birthdate
Place St. Petersburg, Russia
Country Russian Federation

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.