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IDPropertyValueLangSource datasetSource IDFirst seen
NK-CVgKChNW895NDKkFyvR2MYPerson:addressMoscowgb_fcdo_sanctionsgb-fcdo-rus0845
NK-CVgKChNW895NDKkFyvR2MYPerson:aliasАндресов Юрий Николаевичua_nsdc_sanctionsua-nsdc-25276-andresov-urij-mikolajovic
NK-CVgKChNW895NDKkFyvR2MYPerson:aliasАНДРЕСОВ Юрий Николаевичgb_hmt_sanctionsgb-hmt-14796
NK-CVgKChNW895NDKkFyvR2MYPerson:aliasAndresov Iuriiua_nsdc_sanctionsua-nsdc-25276-andresov-urij-mikolajovic
NK-CVgKChNW895NDKkFyvR2MYPerson:aliasАндресов Юрій Миколайовичua_nsdc_sanctionsua-nsdc-25276-andresov-urij-mikolajovic
NK-CVgKChNW895NDKkFyvR2MYPerson:aliasАндресов Юрий Николаевичrusru_acf_bribetakersacf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a
NK-CVgKChNW895NDKkFyvR2MYPerson:aliasYuri ANDRESOVgb_hmt_sanctionsgb-hmt-14796
NK-CVgKChNW895NDKkFyvR2MYPerson:birthDate1969-09-11nz_russia_sanctionsnz-ru-ind-1211-yuriy-andresov
NK-CVgKChNW895NDKkFyvR2MYPerson:birthDate1969gb_hmt_sanctionsgb-hmt-14796
NK-CVgKChNW895NDKkFyvR2MYPerson:birthDate1969-09-11ru_acf_bribetakersacf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a
NK-CVgKChNW895NDKkFyvR2MYPerson:birthDate1969-09-11ua_nabc_sanctionsua-nazk-person-940
NK-CVgKChNW895NDKkFyvR2MYPerson:birthDate1969engus_ofac_sdnofac-35764
NK-CVgKChNW895NDKkFyvR2MYPerson:birthDate1969-09-11ua_nsdc_sanctionsua-nsdc-25276-andresov-urij-mikolajovic
NK-CVgKChNW895NDKkFyvR2MYPerson:birthDate1969gb_fcdo_sanctionsgb-fcdo-rus0845
NK-CVgKChNW895NDKkFyvR2MYPerson:birthPlaceс. Кушнаренкове, Кушнаренківський район, Республіка Башкортостан, СРСРukrua_nabc_sanctionsua-nazk-person-940
NK-CVgKChNW895NDKkFyvR2MYPerson:birthPlaceBashkortostan, Russiaengus_ofac_sdnofac-35764
NK-CVgKChNW895NDKkFyvR2MYPerson:birthPlaceBashkortostangb_fcdo_sanctionsgb-fcdo-rus0845
NK-CVgKChNW895NDKkFyvR2MYPerson:birthPlaceBashkortostan Russiagb_fcdo_sanctionsgb-fcdo-rus0845
NK-CVgKChNW895NDKkFyvR2MYPerson:birthPlaceс. Кушнаренково, Кушнаренковский район, Республика Башкортостан, СССРrusua_nabc_sanctionsua-nazk-person-940
NK-CVgKChNW895NDKkFyvR2MYPerson:birthPlaceKushnarenkovo, Kushnarenkovo district, Republic of Bashkortostan, USSRengua_nabc_sanctionsua-nazk-person-940
NK-CVgKChNW895NDKkFyvR2MYPerson:countryruengus_ofac_sdnofac-35764
NK-CVgKChNW895NDKkFyvR2MYPerson:countryruua_nabc_sanctionsua-nazk-person-940
NK-CVgKChNW895NDKkFyvR2MYPerson:countryrugb_hmt_sanctionsgb-hmt-14796
NK-CVgKChNW895NDKkFyvR2MYPerson:createdAt2023-05-08ru_acf_bribetakersacf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a
NK-CVgKChNW895NDKkFyvR2MYPerson:createdAt2022gb_hmt_sanctionsgb-hmt-14796
NK-CVgKChNW895NDKkFyvR2MYPerson:firstNameYurienggb_fcdo_sanctionsgb-fcdo-rus0845
NK-CVgKChNW895NDKkFyvR2MYPerson:firstNameYuriyenggb_fcdo_sanctionsgb-fcdo-rus0845
NK-CVgKChNW895NDKkFyvR2MYPerson:firstNameYurigb_hmt_sanctionsgb-hmt-14796
NK-CVgKChNW895NDKkFyvR2MYPerson:firstNameYuriy nz_russia_sanctionsnz-ru-ind-1211-yuriy-andresov
NK-CVgKChNW895NDKkFyvR2MYPerson:firstNameYuriygb_hmt_sanctionsgb-hmt-14796
NK-CVgKChNW895NDKkFyvR2MYPerson:firstNameYuriyengus_ofac_sdnofac-35764
NK-CVgKChNW895NDKkFyvR2MYPerson:firstNameЮрийengus_ofac_sdnofac-35764
NK-CVgKChNW895NDKkFyvR2MYPerson:gendermalegb_hmt_sanctionsgb-hmt-14796
NK-CVgKChNW895NDKkFyvR2MYPerson:gendermaleengus_ofac_sdnofac-35764
NK-CVgKChNW895NDKkFyvR2MYPerson:gendermaleru_acf_bribetakersacf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a
NK-CVgKChNW895NDKkFyvR2MYPerson:id51b938b7df506b7b73f4687aa840872082454dedgb_fcdo_sanctionsgb-fcdo-rus0845
NK-CVgKChNW895NDKkFyvR2MYPerson:idc9bab33f9123f85095bc1f7261a2a1e8d4b984d4us_trade_cslofac-35764
NK-CVgKChNW895NDKkFyvR2MYPerson:id9be5be68e47fa990db5a72133ec23772752a2309ru_acf_bribetakersacf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a
NK-CVgKChNW895NDKkFyvR2MYPerson:id8fcb2d51e1823bbf5b87ccb04308bd1a4e19fed1ua_nabc_sanctionsua-nazk-person-940
NK-CVgKChNW895NDKkFyvR2MYPerson:id6152007ac547fa69de51fe0c2126be8d2aab059enz_russia_sanctionsnz-ru-ind-1211-yuriy-andresov
NK-CVgKChNW895NDKkFyvR2MYPerson:id5341305b929a908db1f658a48b1b7176f385ca5cgb_hmt_sanctionsgb-hmt-14796
NK-CVgKChNW895NDKkFyvR2MYPerson:id68f7f702a52c39fcc3aa87d3d20cd2d0eda8c26dgb_hmt_sanctionsgb-hmt-14796
NK-CVgKChNW895NDKkFyvR2MYPerson:id5ce2b79b276300c7f3c35de4003d11f06ce2d55aua_nsdc_sanctionsua-nsdc-25276-andresov-urij-mikolajovic
NK-CVgKChNW895NDKkFyvR2MYPerson:idbb7dfe4771cd712488e86ad690ea89b6563299b2engus_ofac_sdnofac-35764
NK-CVgKChNW895NDKkFyvR2MYPerson:innCode27605034882ua_nabc_sanctionsua-nazk-person-940
NK-CVgKChNW895NDKkFyvR2MYPerson:innCode027605034882ua_nsdc_sanctionsua-nsdc-25276-andresov-urij-mikolajovic
NK-CVgKChNW895NDKkFyvR2MYPerson:keywordsКерівництво Центробанку рф і державних банківua_nabc_sanctionsua-nazk-person-940
NK-CVgKChNW895NDKkFyvR2MYPerson:lastNameАндресовengus_ofac_sdnofac-35764
NK-CVgKChNW895NDKkFyvR2MYPerson:lastNameAndresovengus_ofac_sdnofac-35764
NK-CVgKChNW895NDKkFyvR2MYPerson:lastNameANDRESOVnz_russia_sanctionsnz-ru-ind-1211-yuriy-andresov
NK-CVgKChNW895NDKkFyvR2MYPerson:lastNameANDRESOVenggb_fcdo_sanctionsgb-fcdo-rus0845
NK-CVgKChNW895NDKkFyvR2MYPerson:lastNameANDRESOVgb_hmt_sanctionsgb-hmt-14796
NK-CVgKChNW895NDKkFyvR2MYPerson:modifiedAt2023gb_hmt_sanctionsgb-hmt-14796
NK-CVgKChNW895NDKkFyvR2MYPerson:nameAndresov Yuri Nikolaevichengru_acf_bribetakersacf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a
NK-CVgKChNW895NDKkFyvR2MYPerson:nameYuriy Nikolaevich ANDRESOVgb_hmt_sanctionsgb-hmt-14796
NK-CVgKChNW895NDKkFyvR2MYPerson:nameАндресов Юрій Миколайовичukrua_nsdc_sanctionsua-nsdc-25276-andresov-urij-mikolajovic
NK-CVgKChNW895NDKkFyvR2MYPerson:nameAndresov Yurii Mykolaiovychengua_nsdc_sanctionsua-nsdc-25276-andresov-urij-mikolajovic
NK-CVgKChNW895NDKkFyvR2MYPerson:nameЮрий Николаевич Андресовengus_ofac_sdnofac-35764
NK-CVgKChNW895NDKkFyvR2MYPerson:nameYuriy Nikolaevich Andresovengus_ofac_sdnofac-35764
NK-CVgKChNW895NDKkFyvR2MYPerson:nameANDRESOV Yuriy Nikolaevichengua_nabc_sanctionsua-nazk-person-940
NK-CVgKChNW895NDKkFyvR2MYPerson:nameАНДРЕСОВ Юрий Николаевичrusua_nabc_sanctionsua-nazk-person-940
NK-CVgKChNW895NDKkFyvR2MYPerson:nameАНДРЕСОВ Юрій Миколайовичukrua_nabc_sanctionsua-nazk-person-940
NK-CVgKChNW895NDKkFyvR2MYPerson:nameYuriy Nikolaevich ANDRESOVenggb_fcdo_sanctionsgb-fcdo-rus0845
NK-CVgKChNW895NDKkFyvR2MYPerson:nameYuri Nikolaevich ANDRESOVenggb_fcdo_sanctionsgb-fcdo-rus0845
NK-CVgKChNW895NDKkFyvR2MYPerson:nameANDRESOV, Yuriy Nikolaevichus_trade_cslofac-35764
NK-CVgKChNW895NDKkFyvR2MYPerson:nameYuriy Nikolaevich ANDRESOVnz_russia_sanctionsnz-ru-ind-1211-yuriy-andresov
NK-CVgKChNW895NDKkFyvR2MYPerson:nationalityrugb_fcdo_sanctionsgb-fcdo-rus0845
NK-CVgKChNW895NDKkFyvR2MYPerson:nationalityruua_nsdc_sanctionsua-nsdc-25276-andresov-urij-mikolajovic
NK-CVgKChNW895NDKkFyvR2MYPerson:nationalityrugb_hmt_sanctionsgb-hmt-14796
NK-CVgKChNW895NDKkFyvR2MYPerson:notesMember of the Management Board of PJSC VTB Bankru_acf_bribetakersacf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a
NK-CVgKChNW895NDKkFyvR2MYPerson:notesMember of the Management Board of VTB Banknz_russia_sanctionsnz-ru-ind-1211-yuriy-andresov
NK-CVgKChNW895NDKkFyvR2MYPerson:positionMember of VTB Bank Management Boardgb_fcdo_sanctionsgb-fcdo-rus0845
NK-CVgKChNW895NDKkFyvR2MYPerson:positionРуководители госкомпанийrusru_acf_bribetakersacf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a
NK-CVgKChNW895NDKkFyvR2MYPerson:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a
NK-CVgKChNW895NDKkFyvR2MYPerson:positionЧлен правления Банка ВТБrusua_nabc_sanctionsua-nazk-person-940
NK-CVgKChNW895NDKkFyvR2MYPerson:positionMember of the Management Board of VTB Bankengua_nabc_sanctionsua-nazk-person-940
NK-CVgKChNW895NDKkFyvR2MYPerson:positionЧлен правління Банку ВТБukrua_nabc_sanctionsua-nazk-person-940
NK-CVgKChNW895NDKkFyvR2MYPerson:secondNameNikolaevichenggb_fcdo_sanctionsgb-fcdo-rus0845
NK-CVgKChNW895NDKkFyvR2MYPerson:secondNameNikolaevichgb_hmt_sanctionsgb-hmt-14796
NK-CVgKChNW895NDKkFyvR2MYPerson:sourceUrl https://sanctions.nazk.gov.ua/sanction-person/940/ua_nabc_sanctionsua-nazk-person-940
NK-CVgKChNW895NDKkFyvR2MYPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35764engus_ofac_sdnofac-35764
NK-CVgKChNW895NDKkFyvR2MYPerson:topicssanctionua_nsdc_sanctionsua-nsdc-25276-andresov-urij-mikolajovic
NK-CVgKChNW895NDKkFyvR2MYPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0845
NK-CVgKChNW895NDKkFyvR2MYPerson:topicssanctiongb_hmt_sanctionsgb-hmt-14796
NK-CVgKChNW895NDKkFyvR2MYPerson:topicssanctionus_trade_cslofac-35764
NK-CVgKChNW895NDKkFyvR2MYPerson:topicspoiru_acf_bribetakersacf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a
NK-CVgKChNW895NDKkFyvR2MYPerson:topicssanctionengus_ofac_sdnofac-35764
NK-CVgKChNW895NDKkFyvR2MYPerson:topicssanctionnz_russia_sanctionsnz-ru-ind-1211-yuriy-andresov
NK-CVgKChNW895NDKkFyvR2MYPerson:topicssanctionua_nabc_sanctionsua-nazk-person-940
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