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Yuriy Anatolievich DEGTYAREV

Person of interest · Sanctioned entity

Yuriy Anatolievich DEGTYAREV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Degtyarev Yuriy Anatolievich · Degtyarev Yury Anatolievich · Dehtiarov Yurii Anatoliiovych · Jurij Anatoljevitj DEGTIAREV · Yurii(Yuriy) DEGTYAREV · 5 more...				[sources]
Other name	Degtyarev Yuriy · Degtyarev Yuriy Anatolievich · Yury Anatolievich DEGTYAREV · ДЕГТЯРЕВ Юрий Анатольевич · Дегтярьов Юрій Анатолійович · 2 more...				[sources]
Birth date	1960-05-15 · 1977-07-07				[sources]
Place of birth	м. Луганськ, Лісний проїзд, 11 ( кв. 4)				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
First name	Yuriy · Yuriy Anatolievich · Yury · Yury · Юрий				[sources]
INN	`2205016752`				[sources]
Last name	DEGTYAREV · Degtyarev · ДЕГТЯРЕВ				[sources]
Middle name	Anatolievich · Анатольевич				[sources]
Passport number	`ЕК635809`				[sources]
Patronymic	Anatolievich · Анатольевич				[sources]
Second name	Anatolievich				[sources]
Position	Ancien soi-disant "ministre des ressources naturelles et de la sécurité environnementale" de la soi-disant "République populaire de Louhansk" · Former so-called ‘Minister of Natural Resources and Environmental Security’ of the so-called ‘Luhansk People's Republic’ · Low priority · Self-proclaimed “Minister of Natural Resources and Environmental Security of the Luhansk (Lugansk) People’s Republic” · Низкий приоритет · 3 more...				[sources]
Address	3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine · м. Луганськ, Лісний проїзд, 11 (кв. 4)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-05-04

Descriptions

So-called ‘Minister of Natural Resources and Environmental Security’ of the so-called ‘People’s Republic of Luhansk’

— Australian Sanctions Consolidated List, 2023-04-20

Former so-called “Minister of Natural Resources and Environmental Security” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-03-22

Ancien soi-disant "ministre des ressources naturelles et de la sécurité environnementale" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2024-03-14

So-called ‘Minister of Natural Resources and Environmental Security’ of the so-called ‘People’s Republic of Luhansk’

— New Zealand Russia Sanctions, 2024-03-21

Reclassified from the category: Military staff and accomplices of Russian occupation Former Minister of Natural Resources and Ecological Safety of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of War Enablers non-official source, 2024-08-05

Relationships

Address
Full address	Country
3 Square of Heroes of the Great Patriotic War, Luhansk · Square of the Heroes of the Great Patriotic War, 3, Luhansk	Ukraine

Identifications
Document number	Country	Type	Start date	End date
`ЕК635809`	Ukraine	doc:passport	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Federal Public Service Finance	UKR	2024-03-14	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-03-14	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-03-03	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-05-04	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2022-04-13	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
La Principauté de Monaco	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
Council of the European Union	-	-	-

Data sources

EU Financial Sanctions Files (FSF)6,368

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

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

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

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 FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,119

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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

Source data IDs: ua-nazk-person-932 · acf-582c0d0dd91540b6657701a8a12fd1211ef1d0a5 · nz-ru-ind-704-yuriy-degtyarev · rupep-person-36328 · NK-AUMCqDH88e93tL3LC3c6NB · fr-ga-4717 · ua-nabc-person-932-degtyarev-yuri-anatolyevich · ua-nsdc-10664-degtarov-urij-anatolijovic · ca-sema-ukraine-1-113 · ja-mof-7de4d866d1ec6d6f564e51ca310916b3c3e502f0 · ua-nsdc-17598-degtarov-urij-anatolijovic · eu-fsf-eu-7932-85 · acf-15ff712c9d08ae1a30712e2db3f49662e9daba07 · eu-tb-logical-138408 · gb-fcdo-rus1170 · ca-sema-1-113-ua-yuri-anatolyevich-degtyarev · NK-QvWLjRBcsYY3KSoYgZx5DV · nz-ru-ind-714 · au-dfat-7131-yuriy-anatolievich-degtyarev · ch-seco-53418 · ua-nazk-person-14654 · gb-hmt-15122 · mc-freezes-bb9d4d13be54bff41bb88391717e4395dcea79c7

For experts: raw data explorer

Factsheet Descriptions Data sources

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