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Yuriy Sergeyevich Fedin

Person of interest · Sanctioned entity
TypePerson[sources]
NameFEDIN, Yuriy Sergeyevich · Fedin Yurii Serhiiovych · Fedin Yury Sergeevich · YURIY SERGEYEVICH FEDIN · Yuriy Sergeyevich FEDIN · 3 more...[sources]
Other nameFEDIN Yuriy Sergeyevich · Fedin Yuriy · Федин Юрий Сергеевич · Федін Юрій Сергійович · Юрий Сергеевич ФЕДИН · 1 more...[sources]
Birth date · [sources]
Place of birthBakhchisaray · Bakhchisaray Ukraine · Crimea, Ukraine[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia[sources]
Country of birthUkraine[sources]
First nameYURIY SERGEYEVICH · Yuriy · Yuriy Sergeyevich · ЮРИЙ[sources]
INN910407638408[sources]
Last nameFEDIN · Fedin · ФЕДИН[sources]
Middle nameSergeyevich[sources]
PatronymicСЕРГЕЕВИЧ[sources]
Second nameSergeyevich[sources]
PositionCEO of NewsFront · Propagandists · Пропагандисты · генеральний директор товариства з обмеженою відповідальністю «Медіагруп Ньюсфронт»[sources]
AddressУкраїна, Автономна Республіка Крим[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

News Front Financier

Australian Sanctions Consolidated List,

NewsFront Funder Crimea based disinformation organisation.

New Zealand Russia Sanctions,

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,

Relationships

Data sources

ACF List of War Enablers7,967

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

US Trade Consolidated Screening List (CSL)21,254

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 List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,248

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Australian Sanctions Consolidated List4,251

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 List4,428

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

Canada · Global Affairs Canada

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)171,404

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

External dataset · Russia · FNS


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

For experts: raw data explorer