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Yuriy Nikolaevich Andresov

Person of interest · Sanctioned entity

Yuriy Nikolaevich Andresov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDRESOV Yuriy Nikolaevich · ANDRESOV, Yuriy Nikolaevich · Andresov Yuri Nikolaevich · Andresov Yurii Mykolaiovych · Yuriy Nikolaevich ANDRESOV · 5 more...				[sources]
Other name	Andresov Iurii · Yuri ANDRESOV · АНДРЕСОВ Юрий Николаевич · Андресов Юрий Николаевич · Андресов Юрій Миколайович				[sources]
Birth date	1969-09-11				[sources]
Place of birth	Bashkortostan, Russia · Kushnarenkovo, Kushnarenkovo district, Republic of Bashkortostan, USSR · с. Кушнаренкове, Кушнаренківський район, Республіка Башкортостан, СРСР · с. Кушнаренково, Кушнаренковский район, Республика Башкортостан, СССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Yuri · Yuriy · Yuriy · Юрий				[sources]
INN	`027605034882` · `27605034882`				[sources]
Keywords	Керівництво Центробанку рф і державних банків				[sources]
Last name	ANDRESOV · Andresov · Андресов				[sources]
Second name	Nikolaevich				[sources]
Position	Member of the Management Board of VTB Bank · Top Management of State Owned Companies · Руководители госкомпаний · Член правления Банка ВТБ · Член правління Банку ВТБ				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-05-02	First seen	2023-04-20

Descriptions

Member of the Management Board of VTB Bank

— New Zealand Russia Sanctions, 2024-03-21

Member of the Management Board of PJSC VTB Bank

— ACF List of bribetakers and warmongers non-official source, 2023-06-09

Relationships

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-02-19	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19

Data sources

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

UK HMT/OFSI Consolidated List of Targets5,905

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

ACF List of bribetakers and warmongers7,943

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

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: nz-ru-ind-1211-yuriy-andresov · ua-nabc-person-940-andresov-yuriy-nikolaevich · nz-ru-ind-1211 · ua-nsdc-25276-andresov-urij-mikolajovic · gb-hmt-14796 · acf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a · ua-nazk-person-940 · ofac-35764

For experts: raw data explorer

Factsheet Descriptions Data sources

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