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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]
AliasDegtyarev Yuriy Anatolievich · Dehtiarov Yurii Anatoliiovych · Jurij Anatoljevitj DEGTIAREV · Yury Anatolievich DEGTYAREV · ДЕГТЯРЕВ Юрий Анатольевич · 2 more...[sources]
Birth date · [sources]
Place of birthм. Луганськ, Лісний проїзд, 11 ( кв. 4)[sources]
Gendermale[sources]
Nationalitynot available[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]
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 linkeur-lex.europa.eu · find-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,

(Date of UN designation: 2022-04-08)

Belgian Financial Sanctions,

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

UK Companies House Disqualified Directors15,780

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

United Kingdom · CoH

ACF List of War Enablers8,516

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

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

French National Asset Freezing System5,893

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

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,442

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

Belgian Financial Sanctions7,478

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

Belgium · FOD

EU Financial Sanctions Files (FSF)7,488

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

EU Consolidated Travel Bans4,182

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

Monaco National Fund Freezing List5,842

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

Monaco · Monaco

New Zealand Russia Sanctions1,820

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 List4,828

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

Australia · DFAT


Source data IDs: mc-freezes-bb9d4d13be54bff41bb88391717e4395dcea79c7 · gb-fcdo-rus1170 · acf-15ff712c9d08ae1a30712e2db3f49662e9daba07 · acf-582c0d0dd91540b6657701a8a12fd1211ef1d0a5 · gb-coh-ksrx12oonsfjieheuhctjqqqwc · ua-nsdc-10664-degtarov-urij-anatolijovic · gb-hmt-15122 · ch-seco-53418 · be-fod-723e51a0dfc0075c73a7ebcd0d8f9da3c42c1fa6 · fr-ga-4717 · ja-mof-7de4d866d1ec6d6f564e51ca310916b3c3e502f0 · ca-sema-ukraine-1-113 · eu-fsf-eu-7932-85 · eu-tb-logical-138408 · nz-ru-ind-704-yuriy-degtyarev · au-dfat-7131-yuriy-anatolievich-degtyarev

For experts: raw data explorer