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Yuri Viktorovich Pichugin

Sanctioned entity

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

Type	Person				[sources]
Name	Juriy Viktorovitsj Pitsjoegin · PICHUGIN, Yuri Viktorovich · Pichuhin Yurii · YURI VIKTOROVICH PICHUGIN · Yuri Viktorovich Pichugin · 5 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 · Sverdlovsk Oblast · Російська Федерація				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
Citizenship	Russia · Soviet Union				[sources]
First name	YURI VIKTOROVICH · Yuri · Yuriy · Yury · ЮРИЙ				[sources]
Last name	PICHUGIN · Pichugin · ПИЧУГИН				[sources]
Middle name	Viktorovich · ВИКТОРОВИЧ				[sources]
Passport number	`618684`				[sources]
Wikidata ID	Q4364030				[sources]
Address	2/1 Geroyev Panfilovtsev Street, Moscow · Barviha Hills, Moscow · MOSCOW, RUS				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	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 Security and Defense Council	203/2021	2021-05-21	-
TREAS-OFAC	Reciprocal	2017-12-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

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

Wikidata377,203

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 · NK-m486Y95iZ68b7nJkadqgoi · ua-nabc-person-14140-pichugin-yuri · usgsa-s4mr6f791 · ua-nsdc-15202-picugin-urij · ofac-23229 · ua-nazk-person-14140

For experts: raw data explorer

Factsheet Data sources

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