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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDRESOV, Yuriy Nikolaevich · Andresov Iurii · Andresov Yuri Nikolaevich · YURIY NIKOLAEVICH ANDRESOV · Yuri Nikolaevich ANDRESOV · | [sources] | |||
| Other name | Andresov Yurii Mykolaiovych · Yuri ANDRESOV · АНДРЕСОВ Юрий Николаевич · Андресов Юрий Николаевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bashkortostan · Bashkortostan Russia · Bashkortostan, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | 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 | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Management Board of VTB Bank
Member of the Management Board of PJSC VTB Bank
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | - | ||
| Ukraine | National Security and Defense Council | 82/2023 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - | ||
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - | ||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР РАЗВИТИЯ ТЕХНОЛОГИЙ ПЧЕЛОВОДСТВА" | 20 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ФАРМ-ПРО" | 20 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЭСБИ" | - | |||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САБ" | ДИРЕКТОР | - | ||
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ofac-35764 · gb-coh-zadxux2vnwxqtimfeswqtnjnflo · nz-ru-ind-1211 · ua-nsdc-25276-andresov-urij-mikolajovic · ru-inn-027605034882 · acf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a · gb-hmt-14796 · gb-fcdo-rus0845 · usgsa-s4mrky6tn · nz-ru-ind-1211-yuriy-andresovFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.