Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FEDIN, Yuriy Sergeyevich · Fedin Yurii Serhiiovych · Fedin Yury Sergeevich · YURIY SERGEYEVICH FEDIN · Yuriy Sergeyevich FEDIN · | [sources] | |||
Other name | FEDIN Yuriy Sergeyevich · Fedin Yuriy · Федин Юрий Сергеевич · Федін Юрій Сергійович · Юрий Сергеевич ФЕДИН · | [sources] | |||
Birth date | · | [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 | Last processed | First seen |
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "СКН" | 25 | - | ||
ООО «ШАЛОМ» | - | - | ||
ООО "ИНВЕСТ ПЛЮС" | 50 |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Newsfront Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "ИНВЕСТ ПЛЮС" | Ликвидатор | |||
ООО "ЮГ-ИНВЕСТ ТОРГ" | ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Newsfront Sanctioned entity | Providing support to | - | - |