Eduard Alexandrovich CHUKHLEBOV
Sanctioned entityBorn 10 Apr 1962 (64 years old),Russia. Named in 7 sanctions listings.
Summary
Eduard Chukhlebov is a Russian businessperson with extensive business interests in the Russian mining and metals sectors. In particular, Chukhlebov is co-owner of Ural Mining and Metallurgical Company, a major Russian company engaged in the Russian mining and metals sectors. Those economic sectors provide a substantial source of revenue to the Government of the Russian Federation. Therefore, Eduard Chukhlebov is a Russian businessperson involved in economic sectors providing a substantial source of revenue to the Government of the Russian Federation.
Eduard Chukhlebov est un homme d'affaires russe, qui a d'importants intérêts commerciaux dans les secteurs russes de l'exploitation minière et des métaux. En particulier, Chukhlebov est copropriétaire d'Ural Mining and Metallurgical Company, grande société russe active dans les secteurs russes de l'exploitation minière et des métaux. Ces secteurs économiques constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie. Par conséquent, Eduard Chukhlebov est un homme d'affaires russe intervenant dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie.
772818158789 (fiscalcode-National Fiscal Code) (Tax Identification Number)
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
Function: Co-owner of Ural Mining and Metallurgical Company
(Date of UN designation: 2025-02-24)
Tax Identification Number: 772818158789
Birth information published: birthdate=1962-04-10; year=1962; monthOfYear=4; dayOfMonth=10; calendarType=GREGORIAN; circa=false; city=Moscow; countryDescription=RUSSIAN FEDERATION; remark=Moscow, USSR (now Russian Federation)
Numéro d'identification fiscale: 772818158789
Identification published: number=772818158789; identificationTypeDescription=National Fiscal Code; countryDescription=UNKNOWN; remark=Tax Identification Number
Birth information published: birthdate=1962-04-10; year=1962; monthOfYear=4; dayOfMonth=10; calendarType=GREGORIAN; city=Moscow; countryDescription=RUSSIAN FEDERATION; remark=Moscow, USSR (now Russian Federation)
ALIAS: {"Alias": "Эдуард Александрович ЧУХЛЕБОВ", "Commentaire": "En russe"}
AUTRE_IDENTITE: {"Commentaire": "Numéro d'identification fiscale", "NumeroCarte": "772818158789"}
(UE) 2025/389 du 24/02/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (FondementJuridique: 3878)
Sanctions and listings7
- Listed
- 4 Mar 2025
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 88497seco.admin.chseco.admin.ch
- Effective
- 22 Feb 2024
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Transport sanctions: see "Other information", trust services sanctions, asset freeze, travel ban, transport sanctions: see 'other information' and director disqualification sanction
Eduard Alexandrovich CHUKHLEBOV (hereafter CHUKHLEBOV) is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHUKHLEBOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Chairman of the Board of Directors, of an entity, Kirov Non-Ferrous Metal Processing Plant OJSC, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector.
Eduard Alexandrovich CHUKHLEBOV (hereafter CHUKHLEBOV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHUKHLEBOV is or has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as Chairman of the Board of Directors, of an entity, Kirov Non-Ferrous Metal Processing Plant OJSC, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the extractives sector.
Programme GB-RUSReference RUS2072Reference 16400Last updated 9 Apr 2025gov.ukgov.uk
EU sanctions related to Ukraine - Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Council of the European UnionEU Consolidated Travel BansEuropean Union
regulationType=council decision; organisationType=council
Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine
Programme EU-UKReur-lex.europa.eusanctionsmap.eu
- Listed
- 24 Feb 2025
EU sanctions related to Ukraine
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/389 (OJ L24022025)
Programme EU-UKRfinance.belgium.besanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/389 du 24/02/2025
Autorité de désignation publiée : Union européenne
Eduard Chukhlebov est un homme d'affaires russe, qui a d'importants intérêts commerciaux dans les secteurs russes de l'exploitation minière et des métaux. En particulier, Chukhlebov est copropriétaire d'Ural Mining and Metallurgical Company, grande société russe active dans les secteurs russes de l'exploitation minière et des métaux. Ces secteurs économiques constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie. Par conséquent, Eduard Chukhlebov est un homme d'affaires russe intervenant dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie.
- Listed
- 24 Feb 2025
EU sanctions related to Ukraine - UKR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2025-02-24
regulationType=amendment; organisationType=council
2025/389 (OJ L24022025)
Programme EU-UKRReference EU.12737.70eur-lex.europa.eusanctionsmap.eu
EU sanctions related to Ukraine - (UE) 2025/389 du 24/02/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Eduard Chukhlebov est un homme d'affaires russe, qui a d'importants intérêts commerciaux dans les secteurs russes de l'exploitation minière et des métaux. En particulier, Chukhlebov est copropriétaire d'Ural Mining and Metallurgical Company, grande société russe active dans les secteurs russes de l'exploitation minière et des métaux. Ces secteurs économiques constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie. Par conséquent, Eduard Chukhlebov est un homme d'affaires russe intervenant dans des secteurs économiques qui constituent une source substantielle de revenus pour le gouvernement de la Fédération de Russie.
Programme EU-UKRgels-avoirs.dgtresor.gouv.frsanctionsmap.eu
Positions held4
Period not retained
Chairman of the Board of Directors of Kirov Non-Ferrous Metal Processing Plant OJSC
Period not retained
Copropriétaire d'Ural Mining and Metallurgical Company
Period not retained
Co-owner of Ural Mining and Metallurgical Company (UMMC)
Period not retained
Co-owner of Ural Mining and Metallurgical Company
Identifiers2
| Identifier | Number |
|---|---|
| ID number | 772818158789 |
| Tax number | 772818158789 |
Other names7
Also known as7
Addresses1
2-YA FRUNZENSKAYA 12-25, Moscow, Russia, 119146
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