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Yuriy Sergeyevich Fedin

Person of interest · Sanctioned entity

Yuriy Sergeyevich Fedin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FEDIN Yuriy Sergeyevich · Fedin Yurii Serhiiovych · Fedin Yury Sergeevich · Yuriy Sergeyevich FEDIN · Yuriy Sergeyevich Fedin · 4 more...				[sources]
Other name	FEDIN Yuriy Sergeyevich · Fedin Yuriy · Федин Юрий Сергеевич · Федін Юрій Сергійович · Юрий Сергеевич ФЕДИН · 1 more...				[sources]
Birth date	1969-03-26 · 1989-03-26				[sources]
Place of birth	Crimea, Ukraine · АРК, Украина · АРК, Україна				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
First name	Yuriy · Yuriy Sergeyevich · ЮРИЙ				[sources]
INN	`910407638408`				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	FEDIN · Fedin · ФЕДИН				[sources]
Patronymic	СЕРГЕЕВИЧ				[sources]
Second name	Sergeyevich				[sources]
Position	Director of Invest Plus LLC. Candidate for deputy of the city council of the Bakhchisarai urban settlement of the first convocation from the party "Regional branch of the ALL-RUSSIAN POLITICAL PARTY "RODINA" in the Republic of Crimea" · Propagandists · Директор ООО «Инвест Плюс». Кандидат в депутаты городского совета Бахчисарайского городского поселения первого созыва от партии «Региональное отделение ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ «РОДИНА» в Республике Крым» · Директор ТОВ «Інвест Плюс». Кандидат у депутати міської ради Бахчисарайського міського поселення першого скликання від партії «Регіональне відділення ВСЕРОСІЙСЬКОЇ ПОЛІТИЧНОЇ ПАРТІЇ «БАТЬКІВЩИНА» в Республіці Крим» · Пропагандисты · 1 more...				[sources]
Address	Україна, Автономна Республіка Крим				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-03-08				[sources]
Modified on	2023				[sources]
Last changed	2024-03-21	Last checked	2024-05-04	First seen	2022-01-01

Descriptions

News Front Financier

— Australian Sanctions Consolidated List, 2023-04-20

NewsFront Funder Crimea based disinformation organisation.

— New Zealand Russia Sanctions, 2024-03-21

CEO of NewsFront. Involved in conducting propaganda campaigns in support of the Russian authorities and Russia's aggression against Ukraine

— ACF List of bribetakers and warmongers non-official source, 2023-02-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ ПЛЮС"	50	2014-07-01	2018-12-27
LLC "SHALOM"	-	2021-03-12	-
LLC "SKN"	25	2019-12-27	-

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГ-ИНВЕСТ ТОРГ"	ДИРЕКТОР	2016-09-02	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ ПЛЮС"	Ликвидатор	2018-08-30	2018-12-27
Newsfront	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-11-29	-

Linked to
Object	Role	Start date	End date
Newsfront	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Global Affairs Canada	Ukraine	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2022-03-08	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,917

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

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

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

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

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

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-person-38207 · au-dfat-6732-yuriy-sergeyevich-fedin · acf-7f9130127001e060dc1d8522092ba024413f2fdf · gb-hmt-14608 · gb-hmt-15442 · acf-5e6ad98ecd8a9e0fc7aec2a447eded39572a0f08 · nz-ru-ind-405 · ofac-34827 · ru-inn-910407638408 · ca-sema-1-466-ua-yuriy-sergeyevich-fedin · ua-nabc-person-253-fedin-yuriy-sergeyevich · ua-nazk-person-253 · ua-nsdc-18310-fedin-urij-sergijovic · nz-ru-ind-405-yuriy-fedin

For experts: raw data explorer

Factsheet Descriptions Data sources

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