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KOROTKII Iurii Fedorovich

Person of interest · Sanctioned entity

KOROTKII Iurii Fedorovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KOROTKII Iurii Fedorovich · Korotkiy Yuri Fedorovich · Korotkyi Yurii Fedorovych · КОРОТКИЙ Юрий Фёдорович · КОРОТКИЙ Юрій Федорович · 1 more...				[sources]
Other name	Korotkii Iurii · Короткий Юрий Федорович · Короткий Юрий Фёдорович · Короткий Юрій Федорович				[sources]
Birth date	1953-01-25				[sources]
Place of birth	Moscow, USSR · г. Москва, Россия · м. Москва, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Keywords	Керівництво ЦОВВ				[sources]
Position	First Deputy Director of Federal Financial Monitoring Service · Senior Federal Officials · Высшие федеральные чиновники · Первый заместитель директора Росфинмониторинг · Перший заступник директора Росфінмоніторингу · 1 more...				[sources]
Address	Російська Федерація, м. Москва				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-03-06	Last checked	2024-04-17	First seen	2023-02-15

Descriptions

First Deputy Director of the Federal Service for Financial Monitoring 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 bribetakers and warmongers non-official source, 2023-02-15

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

ACF List of bribetakers and warmongers7,944

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

Source data IDs: rupep-person-6789 · acf-c924187ae53e6f3d28e0ed11692ffdbbfc3d6a94 · ua-nabc-person-1609-korotkii-iurii-fedorovich · ua-nsdc-18278-korotkij-urij-fedorovic · acf-c8156b4a99828fa0a0a4c979c69c52b9b81651dc · ua-nazk-person-1609

For experts: raw data explorer

Factsheet Descriptions Data sources

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