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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jurij Pitsjugin · Juriy Viktorovitsj Pitsjoegin · PICHUGIN YURIY · PICHUGIN, Yuri Viktorovich · Yuri Pichugin · | [sources] | |||
| Alias | Jurij Viktorovitsj Pitsjugin · Pichuhin Yurii · Yuriy Pichugin · Yury Pichugin · Yury Viktorovich Pichugin · | [sources] | |||
| Weak alias | Pichuga · Vladimir Biliy · Volodymyr Bilyy · ПИЧУГА | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia · Sverdlovsk Oblast · Російська Федерація | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia · Soviet Union | [sources] | |||
| First name | YURI VIKTOROVICH · Yuri · Yuriy · Yury · ЮРИЙ | [sources] | |||
| Last name | Pichugin · ПИЧУГИН | [sources] | |||
| Middle name | Viktorovich · ВИКТОРОВИЧ | [sources] | |||
| Passport number | 618684 | [sources] | |||
| Wikidata ID | Q4364030 | [sources] | |||
| Address | 2/1 Geroyev Panfilovtsev Street, Moscow · Barviha Hills, Moscow · MOSCOW, RUS | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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 record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-23229 · usgsa-s4mr6f791 · ua-nsdc-15202-picugin-urij · ofac-pr-eb14e58305639e58b5af7faf0d303edcbb21f7c7 · ua-nsdc-person-203-2021-3781For 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 | |
| Barviha Hills, Moscow | Russia | |
| 2/1 Geroyev Panfilovtsev Street, Moscow | Russia | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Thieves-in-Law Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets the “Thieves-in-Law” Eurasian Transnational Criminal Organization | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |