| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDRESOV, Yuriy Nikolaevich · Andresov Iurii · Andresov Yuri Nikolaevich · Yuri Nikolaevich ANDRESOV · Yuriy ANDRESOV · | [sources] | |||
| Alias | Andresov Yurii Mykolaiovych · Yuri ANDRESOV · Андресов Юрий Николаевич | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bashkortostan · Bashkortostan Russia · Bashkortostan, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | YURIY NIKOLAEVICH · Yuri · Yuriy · Юрий | [sources] | |||
| INN | 027605034882 | [sources] | |||
| Last name | Andresov · Андресов | [sources] | |||
| Middle name | Nikolaevich · Николаевич | [sources] | |||
| Patronymic | НИКОЛАЕВИЧ | [sources] | |||
| Position | Member of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Address | Moscow · Russia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Member of the Management Board of VTB Bank
Member of the Management Board of PJSC VTB Bank
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrky6tn · gb-hmt-14796 · ru-inn-027605034882 · acf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a · gb-coh-zadxux2vnwxqtimfeswqtnjnflo · tw-shtc-717da066b6a41a758e523fe5df8b4a35dce7e423 · ofac-35764 · ua-nsdc-25276-andresov-urij-mikolajovic · gb-fcdo-rus0845 · nz-ru-ind-1211-yuriy-andresovFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ФАРМ-ПРО" | 20 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР РАЗВИТИЯ ТЕХНОЛОГИЙ ПЧЕЛОВОДСТВА" | ||||
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САБ" | ДИРЕКТОР | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United Kingdom | The Insolvency Service | - | - |
| 20 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЭСБИ" | - |