Search OpenSanctions

Tsvetkov Yuri Alexandrovich

Person of interest · Sanctioned entity

Tsvetkov Yuri Alexandrovich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	TSVETKOV Yuri Alexandrovich · Tsvetkov Yuri Alexandrovich · Tsvietkov Yurii Oleksandrovych · ЦВЄТКОВ Юрій Олександрович · ЦВЕТКОВ Юрий Александрович · 1 more...				[sources]
Other name	Tsvetkov Yuri · Цветков Юрий Александрович · Цвєтков Юрій Олександрович				[sources]
Birth date	1965-07-07				[sources]
Place of birth	Novgorod, USSR · г. Новгород, СССР · м. Новгород, СРСР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
INN	`774308652828`				[sources]
Keywords	Керівництво логістичних компаній				[sources]
Position	Member of the Board of Directors of PJSC "Novorossiysk Commercial Sea Port" · Top Management of State Owned Companies · Руководители госкомпаний · Член Ради директорів ПАТ "Новоросійський морський торгівельний порт" · член ради директорів публічного акціонерного товариства «Новоросійський морський торговельний порт» · 1 more...				[sources]
Address	Російська Федерація, м. Новгород				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Created at	2023-05-08				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

Deputy General Director - Director for External Communications and Human Resources of OJSC Sovcomflot

— ACF List of bribetakers and warmongers non-official source, 2023-05-26

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

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: acf-2bd15753242561295728d611c11a7b28cf954869 · ua-nabc-person-3369-tsvetkov-yuri-alexandrovich · rupep-person-7385 · ua-nsdc-17755-cvetkov-urij-oleksandrovic · ua-nazk-person-3369

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk