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IVANOV Andrey Yurievich

Person of interest · Political · Sanctioned entity
IVANOV Andrey Yurievich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAndrey Yur'yevich Ivanov · IVANOV Andrey Yurievich · Ivanov Andrey Yurevich · Ivanov Andrii Yuriiovych · ІВАНОВ Андрій Юрійович · 3 more...[sources]
Other nameIvanov Andrei · Ivanov Andrei Iurevich · Ivanov Andrej Jur'evich · Ivanov Andrej Yur'evich · Ivanov Andrej Ûr′evič · 28 more...[sources]
Birth date[sources]
Place of birthDudinka, Krasnoyarsk Krai · Dudinka, Krasnoyarsk Territory · Дудинка, Красноярский край · г. Дудинка Красноярский край · м. Дудинка Красноярський край[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameAndrey · Андрей[sources]
INN246504477108[sources]
KeywordsЧлени Уряду рф та члени їх сімей[sources]
Last nameIvanov · Иванов[sources]
PatronymicYur'yevich · Юрьевич[sources]
PositionFirst Deputy Minister of Economic Development of the Russian Federation. general director of KYBERTECH JSC · Ministry of Economic Development of Russia (First Deputy Minister) · Top Management of State Owned Companies · Минэкономразвития России (первый заместитель министра) · Руководители госкомпаний · 2 more...[sources]
StatusDomestic Politically Exposed Person[sources]
Source linksanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Member of the Board of Directors of JSC ROSNEFTEGAZ Member of the Supervisory Board of JSC Russian Agricultural Bank

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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 Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,939

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


Source data IDs: ua-nazk-person-2438 · ua-nsdc-22999-ivanov-andrij-urijovic · acf-c9788fafe42b8a843fd01e44ee3defdbf41f7335 · rupep-person-7810 · acf-e430075eac5c92df8ee44a6adeb7ec94976ad107 · NK-7ThFe8cGd9nFrnWg4iVUKo

For experts: raw data explorer