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Yuriy Anatolievich DEGTYAREV

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameDegtyarev Yuriy · Degtyarev Yuriy Anatolievich · Degtyarev Yury Anatolievich · Jurij Anatoljevitj DEGTIAREV · Yurii DEGTYAREV · 8 more...[sources]
Other nameDegtyarev Yuriy Anatolievich · Dehtiarov Yurii Anatoliiovych · Yury Anatolievich DEGTYAREV · ДЕГТЯРЕВ Юрий Анатольевич · Дегтярёв Юрий Анатольевич · 1 more...[sources]
Birth date · [sources]
Place of birthм. Луганськ, Лісний проїзд, 11 ( кв. 4)[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameYuriy · Yuriy Anatolievich · Yury · Юрий[sources]
Last nameDegtyarev · ДЕГТЯРЕВ[sources]
Middle nameAnatolievich · Анатольевич[sources]
Passport numberЕК635809[sources]
PatronymicAnatolievich · Анатольевич[sources]
Second nameAnatolievich[sources]
Tax Number2205016752[sources]
PositionAncien soi-disant "ministre des ressources naturelles et de la sécurité environnementale" de la soi-disant "République populaire de Louhansk" · Former so-called ‘Minister of Natural Resources and Environmental Security’ of the so-called ‘Luhansk People's Republic’ · Low priority · Self-proclaimed “Minister of Natural Resources and Environmental Security of the Luhansk (Lugansk) People’s Republic” · Низкий приоритет · 3 more...[sources]
Address3 Square Of Heroes Of The Great Patriotic War, Luhansk, Ukraine · 3 Square of Heroes of the Great Patriotic War, Luhansk · 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine · м. Луганськ, Лісний проїзд, 11 (кв. 4)[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

So-called ‘Minister of Natural Resources and Environmental Security’ of the so-called ‘People’s Republic of Luhansk’

Australian Sanctions Consolidated List,

Former so-called “Minister of Natural Resources and Environmental Security” of the so-called “Luhansk People’s Republic”. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Ancien soi-disant "ministre des ressources naturelles et de la sécurité environnementale" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

So-called ‘Minister of Natural Resources and Environmental Security’ of the so-called ‘People’s Republic of Luhansk’

New Zealand Russia Sanctions,

Reclassified from the category: Military staff and accomplices of Russian occupation Former Minister of Natural Resources and Ecological Safety of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

ACF List of War Enablers non-official source,

Relationships

Data sources

UK Companies House Disqualified Directors15,575

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Monaco National Fund Freezing List5,600

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

New Zealand Russia Sanctions1,797

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

New Zealand · MFAT

Australian Sanctions Consolidated List4,542

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,625

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Ukraine NSDC State Register of Sanctions20,922

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,655

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

EU Financial Sanctions Files (FSF)7,044

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,643

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK FCDO Sanctions List5,573

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers8,518

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


Source data IDs: eu-tb-logical-138408 · NK-QvWLjRBcsYY3KSoYgZx5DV · ca-sema-1-113-ua-yuri-anatolyevich-degtyarev · ua-nsdc-10664-degtarov-urij-anatolijovic · gb-hmt-15122 · acf-15ff712c9d08ae1a30712e2db3f49662e9daba07 · gb-fcdo-rus1170 · mc-freezes-bb9d4d13be54bff41bb88391717e4395dcea79c7 · acf-582c0d0dd91540b6657701a8a12fd1211ef1d0a5 · ch-seco-53418 · au-dfat-7131-yuriy-anatolievich-degtyarev · eu-fsf-eu-7932-85 · NK-AUMCqDH88e93tL3LC3c6NB · ja-mof-7de4d866d1ec6d6f564e51ca310916b3c3e502f0 · ua-nsdc-17598-degtarov-urij-anatolijovic · gb-coh-ksrx12oonsfjieheuhctjqqqwc · ca-sema-ukraine-1-113 · fr-ga-4717 · nz-ru-ind-714 · nz-ru-ind-704-yuriy-degtyarev

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