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VASIN Yuri Valerievich

Sanctioned entity

VASIN Yuri Valerievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	VASIN Yuri Valerievich · Vasin Yurii Valeriiovych · ВАСІН Юрій Валерійович · ВАСИН Юрий Валерьевич · Васін Юрій Валерійович				[sources]
Other name	Vasin Iurii · Васин Юрий Валерьевич · Васін Юрій Валерійович				[sources]
Birth date	1968-07-14				[sources]
Place of birth	Moscow, Russian Federation · г. Москва, Российская Федерация · м. Москва, Російська Федерація				[sources]
Nationality	Russia · Türkiye				[sources]
INN	`773400441792`				[sources]
Keywords	Керівництво комерційних банків				[sources]
Passport number	`4513 №000174` · `U №259955837`				[sources]
Position	Shareholder of JSC "EATP Bank" · Акционер АО "ЕАТПБанк" · Акціонер АТ "ЕАТПБанк"				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-05-13

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	2028-05-12
National Agency on Corruption Prevention	-	2023-05-12	-

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

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nazk-person-18637 · ua-nsdc-24623-vasin-urij-valerijovic

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