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Yuriy Timofeyevich Averyanov

Sanctioned entity

Yuriy Timofeyevich Averyanov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AVERYANOV, Yuriy Timofeyevich · Averianov Yurii Tymofiiovych · YURIY TIMOFEYEVICH AVERYANOV · Yuriy Timofeyevich Averyanov · Авер’янов Юрій Тимофійович · 2 more...				[sources]
Other name	Averianov Iurii · YURIY TIMOFEEVICH AVERYANOV · Yuriy Timofeevich Averyanov · Аверьянов Юрий Тимофеевич · Авер’янов Юрій Тимофійович				[sources]
Birth date	1950-01-17				[sources]
Place of birth	Bender, Moldova · Bendery, Moldova				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	YURIY TIMOFEYEVICH · Yuriy · ЮРИЙ · Юрий				[sources]
INN	`772918457831`				[sources]
Last name	AVERYANOV · Averyanov · АВЕРЬЯНОВ · Аверьянов				[sources]
Middle name	Timofeevich · Timofeyevich · Тимофеевич				[sources]
Patronymic	ТИМОФЕЕВИЧ				[sources]
Registration number	`K78DSZYFEUA1`				[sources]
Tax Number	`772918457831`				[sources]
Address	MOSCOW, RUS · Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Relationships

Address
Full address	Country
Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
Коммерческий Банк "АГОРА" (общество с ограниченной ответственностью)	5.32	2017-07-11	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-772918457831 · ua-nsdc-22175-aver-anov-urij-timofijovic · rupep-person-2571 · usgsa-s4mrphrjq · ua-nazk-person-1349 · ua-nabc-person-1349-averyanov-yury-timofeevich · ofac-41142

For experts: raw data explorer

Factsheet Data sources

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