Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDRESOV, Yuriy Nikolaevich · Andresov Yuri Nikolaevich · Andresov Yurii Mykolaiovych · YURIY NIKOLAEVICH ANDRESOV · Yuri Nikolaevich ANDRESOV · | [sources] | |||
Other name | Andresov Iurii · Yuri ANDRESOV · АНДРЕСОВ Юрий Николаевич · Андресов Юрий Николаевич · Андресов Юрій Миколайович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Bashkortostan · Bashkortostan Russia · Bashkortostan, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | YURIY NIKOLAEVICH · Yuri · Yuriy · Yuriy · ЮРИЙ · | [sources] | |||
INN | 027605034882 | [sources] | |||
Last name | ANDRESOV · Andresov · АНДРЕСОВ · Андресов | [sources] | |||
Middle name | Nikolaevich · Николаевич | [sources] | |||
Patronymic | НИКОЛАЕВИЧ | [sources] | |||
Second name | Nikolaevich | [sources] | |||
Position | Member of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
Address | Moscow | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
usgsa-s4mrky6tn
· ua-nabc-person-940-andresov-yuriy-nikolaevich
· gb-fcdo-rus0845
· nz-ru-ind-1211-yuriy-andresov
· nz-ru-ind-1211
· ru-inn-027605034882
· acf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a
· ua-nsdc-25276-andresov-urij-mikolajovic
· ofac-35764
· ua-nazk-person-940
· gb-hmt-14796
For experts: raw data explorer
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Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЭСБИ" | - |
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Organization | Role | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САБ" | ДИРЕКТОР |