Search OpenSanctions

Advanced

Yuri Koptev

Disqualified · Debarred entity · Person of interest · PEP · Sanctioned entity
TypePerson[sources]
NameJuri Koptew · Juriy Nikolaevitsj Koptev · KOPTEV, Yury Nikolayevich · Koptev Yuri Nikolaevich · Koptev Yuriу · 11 more...[sources]
AliasKoptev Yury Nikolayevich · Koptev, I︠U︡. N. , 1940- · Koptiev Yurii Mykolaiovych · Youri Koptev · Yuri Nikolaevich Koptev · 7 more...[sources]
Weak aliasユーリー・コプテフ[sources]
Birth date[sources]
Place of birthRussia · Stavropol · Stavropol, Russia[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameYURI NIKOLAEVICH · Yuri · Yury · Yury Nikolayevich · Юрий[sources]
INN771000062757[sources]
Last nameKOPTEV · Koptev · Коптев[sources]
Middle nameNikolaevich · Nikolayevich · Николаевич[sources]
Passport number10055910[sources]
PatronymicНИКОЛАЕВИЧ[sources]
Tax Number771000062757[sources]
Unique Entity IDRGFWB25METE1 · VGMKDJBLWJ99[sources]
Wikidata IDQ2895091[sources]
PositionChairman of the Scientific and Technical Council at Rostec and member of Rostec’s Management Board. · Top Management of State Owned Companies · managing Director for Science and Technology of the State Corporation for Promotion of Development, Production and Export of High-Tech Industrial Products "Rostec" · member of the Scientific and technical council of the military-industrial commission · Руководители госкомпаний[sources]
EducationBauman Moscow State Technical University · Doctor in Engineering[sources]
Address1, Nevskogo, 10, Moscow, 141071 · MOSCOW, 141071 · Російська Федерація, м. Ставрополь[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Chairman of the Science and Technology Board and Managing Director for Science and Technology of Rostec State Corporation

ACF List of War Enablers non-official source,

(also YURY NIKOLAYEVICH KOPTEV)

US SAM Procurement Exclusions,

(also YURI NIKOLAEVICH KOPTEV)

US SAM Procurement Exclusions,

Soviet/Russian engineer and statesman

Wikidata non-official source,

Data sources

UK HMT/OFSI Consolidated List of Targets7,075

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,660

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

US Trade Consolidated Screening List (CSL)23,638

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

ACF List of War Enablers8,535

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

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,312

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions22,222

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Ukraine War and Sanctions5,613

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

UK Companies House Disqualified Directors16,047

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

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List36,834

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Wikidata Persons in Relevant Categories339,636

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

External databases

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

Wikidata327,259

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

External dataset · Global · Wikidata · non-official source

Russian Unified State Register of Legal Entities248,370

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: usgsa-s4mrtyfdh · acf-5f94439a63276ac884b1a2f8d8aa750d898c853d · ua-nsdc-17151-koptev-urij-mikolajovic · ru-inn-771000062757 · ofac-37849 · NK-aq7rE8mynzc7cGaUBn9R9f · gb-fcdo-rus1806 · ca-sema-d27de9b341c72363276378412c1cbac4c89d35e7 · gb-coh-tm62pyrkx1nakqtngg3-6gazs0g · ua-ws-person-5455 · usgsa-s4mrn70cj · gb-hmt-15838 · ua-ws-dee54e2b762d3757b06c308b06a42bdebced951c

For experts: raw data explorer