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Yuri Viktorovich ARKHAROV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameARKHAROV, Yuri Viktorovich · Arkharov Yuri Viktorovich · Arkharov Yurii Viktorovych · Arkharov Yury Viktorovich · Jurij Viktorovitj ARCHAROV · 8 more...[sources]
Other nameARHAROV YURIY · Arkharov Yuri Viktorovich · АРХАРОВ ЮРИЙ ВИКТОРОВИЧ · АРХАРОВ Юрий Викторович · Архаров Юрий Викторович · 3 more...[sources]
Birth date[sources]
Place of birthBlagoveshchensk · Blagoveshchensk Russia · Російська Федерація, м. Благовєщенськ[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameJurij · YURI VIKTOROVICH · Yuri · Yuri Viktorovich · Юрий[sources]
Last nameARCHAROV · ARKHAROV · Arkharov · АРХАРОВ · Архаров[sources]
Middle nameViktorovich · Viktorovitj · Викторович[sources]
PatronymicViktorovich · Викторович[sources]
Registration numberPYXBNBE8ZLV3[sources]
Second nameViktorovich[sources]
Unique Entity IDPYXBNBE8ZLV3[sources]
Wikidata IDQ60838755[sources]
PositionFormer member of the Federation Council of the Russian Federation · Low priority · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · member of the Federation Council of Russia (2017-2022) · 3 more...[sources]
EducationAmur State Medical Academy (-2000) · St. Petersburg I. I. Mechnikov State Medical Academy (SPSMA) (-2016)[sources]
Address26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Former member of the Federation Council of the Russian Federation that ratified the government decisions on the “Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People’s Republic and between the Russian Federation and the Luhansk People’s Republic”.

Swiss SECO Sanctions/Embargoes,

Ancien membre du Conseil de la Fédération de la Fédération de Russie ayant ratifié les décisions du gouvernement concernant le “traité d’amitié, de coopération et d’assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk”.

French National Asset Freezing System,

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions,

Reclassified from the category: Federation Council Former member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body was responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

ACF List of War Enablers non-official source,

Relationships

Address
Full addressCountry
26 Bolshaya Dmitrovka Street, Moscow, 103426Russia
Sanctions
AuthorityProgramStart dateEnd date
State Secretariat for Economic AffairsOrdinance 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-
Global Affairs CanadaRussia / Russie--
Federal Public Service FinanceUKR-
La Principauté de Monaco---
National Security and Defense Council637/2022
Office of Foreign Assets ControlSDN List--
Council of the European Union---
Department of Foreign Affairs and TradeAutonomous (Ukraine)-
Foreign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
Direction Générale du Trésor(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2023/571 du 13/03/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
Office of Financial Sanctions Implementation · UKRussia-
Ministry of Foreign Affairs and TradeRussia Sanctions Act 2022-
TREAS-OFACReciprocal-
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-

Data sources

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

UK FCDO Sanctions List4,789

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions113,546

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,457

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

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

Monaco National Fund Freezing List5,247

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

Monaco · Monaco

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,321

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,704

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,559

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

French National Asset Freezing System5,286

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

ACF List of War Enablers8,033

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

Wikidata Persons in Relevant Categories432,601

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Politically Exposed Persons247,695

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

EU Consolidated Travel Bans4,171

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

External databases

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

Wikidata385,691

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: nz-ru-ind-630 · acf-ca25d5b02afa93cc2e71e2c819c58a53f55fc1ce · nz-ru-ind-630-yuri-arkharov · ca-sema-1-570-ru-yuri-viktorovich-arkharov · ch-seco-51457 · ca-sema-russia-1-570 · ca-sema-aa350cec1de1f14f9bdbebf6476d097ab7a9dd67 · mc-freezes-20ff28423dbc1893d35f9401b822dcd6f490c376 · ca-sema-1-part-1-570-ru-yuri-viktorovich-arkharov · ofac-36760 · ua-nazk-person-929 · gb-fcdo-rus0989 · fr-ga-4470 · ua-nabc-person-929-arkharov-yuri-viktorovich · ua-nsdc-16893-arharov-urij-viktorovic · gb-hmt-14940 · eu-tb-logical-137011 · NK-jdnpKrdXPmMnkJRPjw7w6u · usgsa-s4mrn6pkl · acf-839f4547840988588588ebf62b38da05ea550478 · eu-fsf-eu-7730-69 · au-dfat-6959-yuri-viktorovich-arkharov

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