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Yuriy Nikolaevich Andresov

Person of interest · Sanctioned entity
TypePerson[sources]
NameANDRESOV, Yuriy Nikolaevich · Andresov Yuri Nikolaevich · Andresov Yurii Mykolaiovych · YURIY NIKOLAEVICH ANDRESOV · Yuri Nikolaevich ANDRESOV · 5 more...[sources]
Other nameAndresov Iurii · Yuri ANDRESOV · АНДРЕСОВ Юрий Николаевич · Андресов Юрий Николаевич · Андресов Юрій Миколайович[sources]
Birth date[sources]
Place of birthBashkortostan · Bashkortostan Russia · Bashkortostan, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameYURIY NIKOLAEVICH · Yuri · Yuriy · Yuriy · ЮРИЙ · 1 more...[sources]
INN027605034882[sources]
Last nameANDRESOV · Andresov · АНДРЕСОВ · Андресов[sources]
Middle nameNikolaevich · Николаевич[sources]
PatronymicНИКОЛАЕВИЧ[sources]
Second nameNikolaevich[sources]
PositionMember of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressMoscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Member of the Management Board of VTB Bank

New Zealand Russia Sanctions,

Member of the Management Board of PJSC VTB Bank

ACF List of War Enablers non-official source,

Relationships

Data sources

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,945

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 HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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: nz-ru-ind-1211-yuriy-andresov · nz-ru-ind-1211 · ua-nsdc-25276-andresov-urij-mikolajovic · gb-hmt-14796 · usgsa-s4mrky6tn · ua-nabc-person-940-andresov-yuriy-nikolaevich · ua-nazk-person-940 · ru-inn-027605034882 · gb-fcdo-rus0845 · acf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a · ofac-35764

For experts: raw data explorer