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Yuri Scheffler

Person of interest · Oligarch

Yuri Scheffler is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Jurij Sjefler · Jurijs Šeflers · SHEFLER Yuri Viktorovich · Yuri Scheffler · Yuri Shefler · 5 more...				[sources]
Other name	Yuri Scheffler · Yuri Shefler · Шефлер, Юрий Викторович · 유리 빅토로비치 셰플레르				[sources]
Birth date	1967-09-10				[sources]
Place of birth	Oryol · Oryol city, Oryol region, Russia · город Орёл, Орловская область, Россия · місто Орел, Орловська область, Росія				[sources]
Gender	male				[sources]
Nationality	United Kingdom · Israel · Russia · Soviet Union				[sources]
Country	Russia				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	Scheffler				[sources]
Wikidata ID	Q27757872				[sources]
Position	Russian entrepreneur, billionaire, owner of the SPI Group, a major producer of alcoholic beverages · Российский предприниматель, миллиардер, владелец SPI Group, крупный производитель алкогольных напитков · Російський підприємець, мільярдер, власник SPI Group, великий виробник алкогольних напоїв				[sources]
Education	Plekhanov Russian Economic University				[sources]
Source link	info.publicintelligence.net · sanctions.nazk.gov.ua				[sources]
Modified on	2023-11-04				[sources]
Last changed	2024-04-14	Last checked	2024-04-26	First seen	2022-01-01

Descriptions

https://acompromat.com/

— Ukraine NABC Sanctions Tracker, 2024-02-09

Yuriy Shefler as the manager of the Luxembourg company S.P.I. The group that seems to sell alcohol under 380 brands in 170 countries of the world. The most popular brand was the Stolichna vodka, which Shefler bought from the state-owned BVO Soyuzplodoimport for 285,000 dollars from 1997. rum company Louisiana Spirits Company, tequila company Fabrica de Tequilas Finos in Mexico and winemaker Achaval Ferrer in Argentina. https://www.wfla.com/news/international/stand-with-ukraine-stoli-vodka-denounces-russian-invasion-of-ukraine/ https://www.bbcrussian.com/russian/features-42878291

— Ukraine NABC Sanctions Tracker, 2024-02-09

Юрій Шефлер є власником зареєстрованої у Люксембурзі компанії S.P.I. Група, яка виробляє та продає алкоголь під 380 брендами у 170 країнах світу. Його найвідомішим брендом була горілка "Столична", яку Шефлер купив у державного ВВО "Союзплодоімпорт" за 285 000 доларів у 1997 році. володіє компанією з виробництва рому Louisiana Spirits Company, компанією з виробництва текіли Fabrica de Tequilas Finos у Мексиці та виробником вина Achaval Ferrer в Аргентині.

— Ukraine NABC Sanctions Tracker, 2024-02-09

Mentioned in 2018 CAATSA report on Russian oligarchs

— Russian Oligarch/Billionaires Database non-official source, 2024-04-14

Russian businessman (born 1967)

— Wikidata non-official source, 2023-07-18

Relationships

Relatives
Person	Relationship	Start date	End date
Tatiana Kovylina	spouse	-	-

Data sources

Forbes 2021 List of Russian Billionaires100

Based on an annual assessment of wealth and assets compiled and published by Forbes magazine in 2021.

Russia · Wikipedia · non-official source

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Russian Oligarch/Billionaires Database169

A list of billionaires and oligarchs from CIS countries, most notably the Russian Federation.

OpenSanctions · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata224,805

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ua-nazk-person-2175

For experts: raw data explorer

Factsheet Descriptions Data sources

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