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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AVERYANOV, Yuriy Timofeyevich · Averianov Iurii · YURIY TIMOFEEVICH AVERYANOV · Yuriy Timofeyevich Averyanov · Аверьянов Юрий Тимофеевич · | [sources] | |||
| Other name | Averianov Yurii Tymofiiovych · Yuriy Timofeevich Averyanov | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Bender, Moldova · Bendery, Moldova | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | YURIY TIMOFEEVICH · YURIY TIMOFEYEVICH · Yuriy · Юрий | [sources] | |||
| INN | 772918457831 | [sources] | |||
| Last name | Averyanov · Аверьянов | [sources] | |||
| Middle name | Timofeevich · Timofeyevich · Тимофеевич | [sources] | |||
| Patronymic | ТИМОФЕЕВИЧ | [sources] | |||
| Tax Number | 772918457831 | [sources] | |||
| Unique Entity ID | HYZTDDFJKJ49 · K78DSZYFEUA1 | [sources] | |||
| Address | MOSCOW, RUS · Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YURIY TIMOFEYEVICH AVERYANOV)
(also YURIY TIMOFEYEVICH AVERYANOV)
(also YURIY TIMOFEEVICH AVERYANOV, YURIY TIMOFEEVICH AVERYANOV)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-772918457831 · usgsa-s4mrty234 · usgsa-s4mrty70d · ofac-41142 · usgsa-s4mrphrjq · ua-nsdc-22175-aver-anov-urij-timofijovicFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Commercial Bank "AGORA" LLC | 5.32 | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| 9 |