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Yuriy Sergeyevich Fedin

Person of interest · Sanctioned entity

Yuriy Sergeyevich Fedin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FEDIN, Yuriy Sergeyevich · Fedin Yurii Serhiiovych · Fedin Yury Sergeevich · YURIY SERGEYEVICH FEDIN · Yuriy Sergeyevich FEDIN · 3 more...				[sources]
Other name	FEDIN Yuriy Sergeyevich · Fedin Yuriy · Федин Юрий Сергеевич · Федін Юрій Сергійович · Юрий Сергеевич ФЕДИН · 1 more...				[sources]
Birth date	1969-03-26 · 1989-03-26				[sources]
Place of birth	Bakhchisaray · Bakhchisaray Ukraine · Crimea, Ukraine				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia				[sources]
Country of birth	Ukraine				[sources]
First name	YURIY SERGEYEVICH · Yuriy · Yuriy Sergeyevich · ЮРИЙ				[sources]
INN	`910407638408`				[sources]
Last name	FEDIN · Fedin · ФЕДИН				[sources]
Middle name	Sergeyevich				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Second name	Sergeyevich				[sources]
Position	CEO of NewsFront · Propagandists · Пропагандисты · генеральний директор товариства з обмеженою відповідальністю «Медіагруп Ньюсфронт»				[sources]
Address	Україна, Автономна Республіка Крим				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

News Front Financier

— Australian Sanctions Consolidated List, 2023-04-20

NewsFront Funder Crimea based disinformation organisation.

— New Zealand Russia Sanctions, 2024-03-21

CEO of NewsFront. Involved in conducting propaganda campaigns in support of the Russian authorities and Russia's aggression against Ukraine

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ШАЛОМ»	-	2021-03-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКН"	25	2019-12-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ ПЛЮС"	50	2014-07-01	2018-12-27

Directorships
Organization	Role	Start date	End date
Newsfront	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ ПЛЮС"	Ликвидатор	2018-08-30	2018-12-27
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГ-ИНВЕСТ ТОРГ"	ДИРЕКТОР	2016-09-02	-

Linked to
Object	Role	Start date	End date
Newsfront	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022-07-04	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-07-04	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2022-03-08	-
TREAS-OFAC	Reciprocal	2022-03-03	-

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

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-405 · ua-nsdc-18310-fedin-urij-sergijovic · ca-sema-35101a5e878abf2cfeb1a08a06e58ebe54837119 · ca-sema-part-1-466-ua-yuriy-sergeyevich-fedin · rupep-person-38207 · ofac-34827 · ua-nabc-person-253-fedin-yuriy-sergeyevich · acf-7f9130127001e060dc1d8522092ba024413f2fdf · ua-nazk-person-253 · au-dfat-6732-yuriy-sergeyevich-fedin · usgsa-s4mrky6nr · ru-inn-910407638408 · gb-hmt-15442 · nz-ru-ind-405-yuriy-fedin · gb-fcdo-rus1502 · acf-5e6ad98ecd8a9e0fc7aec2a447eded39572a0f08 · gb-hmt-14608 · ca-sema-1-466-ua-yuriy-sergeyevich-fedin

For experts: raw data explorer

Factsheet Descriptions Data sources

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