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Yuriy Sergeevich GORDEEV

Person of interest · Sanctioned entity
TypePerson[sources]
NameGordeev Yuri Sergeevich · Gordeev Yuriy Sergeevich · Yuriy Sergeevich GORDEEV · Юрий Сергеевич ГОРДЕЕВ[sources]
Other nameYurii Sergeevich GORDEEV · ГОРДЕЕВ Юрий Сергеевич · Гордеев Юрий Сергеевич · Юрий Сергеевич ГОРДЕЕВ[sources]
Birth date[sources]
Place of birthTomsk : RUSSIE · Tomsk, RUSSIAN FEDERATION · Tomsk, Russia · Tomsk, Russian Federation · Tomsk, URSS[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
Country of birthRussia[sources]
First nameYuriy · Yuriy Sergeevich · Юрий[sources]
Last nameGORDEEV · Gordeev · ГОРДЕЕВ[sources]
Middle nameSergeevich · Сергеевич[sources]
PatronymicSergeevich · Сергеевич[sources]
PositionDeputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Finance and Property Relations and the Department of Capital Investments · Senior Federal Officials · Top Management of State Owned Companies · Vice-ministre de la construction, du logement et des services publics de la Fédération de Russie, chargé du département des finances et des relations patrimoniales ainsi que du département des investi · Vice-ministre de la construction, du logement et des services publics de la Fédération de Russie, chargé du département des finances et des relations patrimoniales ainsi que du département des investissements en capital · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
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Descriptions

Deputy Minister of Construction and Housing and Public Utilities of the Russian Federation

Australian Sanctions Consolidated List,

Yuriy Gordeev is Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Finance and Property Relations and the Department of Capital Investments. He is in charge of implementing the policy of the Ministry of Construction in the annexed regions of Donetsk, Luhansk, Zaporizhzhia and Kherson. Subsidies from the federal budget of the Russian Government are channelled through the Ministry of Construction in order to strengthen the “redevelopment” of the Ukrainian regions currently under Russian control. In his position as Deputy Minister, Yuriy Gordeev is implementing policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Finance and Property Relations and the Department of Capital Investments

Swiss SECO Sanctions/Embargoes,

Yuriy Gordeev est vice-ministre de la construction, du logement et des services publics de la Fédération de Russie, chargé du département des finances et des relations patrimoniales ainsi que du département des investissements en capital. Il est chargé de la mise en œuvre de la politique du ministère de la construction dans les régions annexées de Donetsk, Louhansk, Zaporijjia et Kherson. Les subventions du budget fédéral du gouvernement russe sont acheminées par l'intermédiaire du ministère de la construction afin de renforcer le “redéveloppement” des régions ukrainiennes actuellement sous contrôle russe. En sa qualité de vice-ministre, Yuriy Gordeev met en œuvre des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

French National Asset Freezing System,

Deputy Minister of Construction and Housing and Communal Services of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Member of the Board of Directors of JSC Tourism.RF Corporation

ACF List of War Enablers non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,360

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

Monaco · Monaco

French National Asset Freezing System5,404

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

EU Consolidated Travel Bans4,169

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

EU Financial Sanctions Files (FSF)6,703

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

Belgian Financial Sanctions6,605

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

Belgium · FOD

Swiss SECO Sanctions/Embargoes7,035

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 List4,482

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

ACF List of War Enablers8,062

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


Source data IDs: acf-337f96e012a3686a4a1b7adf74e0ffa4be9b03fb · NK-9ppeywgHGEEJwJGXWTdj2e · ch-seco-76239 · eu-tb-logical-166932 · acf-99e0bb89f4db3ceaf864d51bfb2f4f0f181aea80 · eu-fsf-eu-11791-96 · mc-freezes-aab0d312bd58517eb2dfad8477babed5e4055ba8 · au-dfat-8012-yuriy-sergeevich-gordeev · fr-ga-7554

For experts: raw data explorer