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PICHUGIN, Yuri Viktorovich

Sanctioned entity

PICHUGIN, Yuri Viktorovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Juriy Viktorovitsj Pitsjoegin · PICHUGIN Yuri · PICHUGIN, Yuri Viktorovich · Pichuhin Yurii · Yuri Viktorovich Pichugin · 7 more...				[sources]
Other name	PICHUGIN YURIY · Yuriy Pichugin · Yury Pichugin · Yury Viktorovich Pichugin · Пичугин, Юрий · 2 more...				[sources]
Weak alias	Pichuga · Vladimir Biliy · Volodymyr Bilyy · ПИЧУГА				[sources]
Birth date	1965-10-18				[sources]
Place of birth	Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia · Russian Federation · Sverdlovsk Oblast · Российская Федерация · Російська Федерація				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Yuri · Yuriy · Yury · ЮРИЙ				[sources]
Last name	Pichugin · ПИЧУГИН				[sources]
Passport number	`618684`				[sources]
Wikidata ID	Q4364030				[sources]
Address	2/1 Geroyev Panfilovtsev Street, Moscow · Barviha Hills, Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-17				[sources]
Last changed	2024-04-23	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Barviha Hills, Moscow	Russia
2/1 Geroyev Panfilovtsev Street, Moscow	Russia

Clients
Client	Role	Start date	End date
Thieves-in-Law	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`618684`	-	Passport	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-05-21	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	203/2021	2021-05-21	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Wikidata224,797

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ua-nsdc-person-203-2021-3781 · ua-nabc-person-14140-pichugin-yuri · ua-nazk-person-14140 · NK-m486Y95iZ68b7nJkadqgoi · ofac-23229 · ua-nsdc-15202-picugin-urij

For experts: raw data explorer

Factsheet Data sources

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