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Російська Федерація, м. Москва ukr ua_nsdc_sanctions ua-nsdc-18278-korotkij-urij-fedorovic 2024-03-06 NK-JBsVfTsPWfBGo3ZbWoScYL Person: alias
Короткий Юрий Фёдорович ua_nsdc_sanctions ua-nsdc-18278-korotkij-urij-fedorovic 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: alias
Короткий Юрій Федорович ua_nsdc_sanctions ua-nsdc-18278-korotkij-urij-fedorovic 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: alias
Korotkii Iurii ua_nsdc_sanctions ua-nsdc-18278-korotkij-urij-fedorovic 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: alias
Korotkij Ûrij Fëdorovič ru_rupep rupep-person-6789 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: alias
Korotkyi Iurii Fedorovych ru_rupep rupep-person-6789 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: alias
Korotki Yurii Fedorovych ru_rupep rupep-person-6789 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: alias
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Короткий Юрій Федорович ru_rupep rupep-person-6789 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: alias
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Korotkyj Jurij Fedorowytsch ru_rupep rupep-person-6789 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: alias
Короткий Юрий Федорович rus ru_rupep rupep-person-6789 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: alias
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1953-01-25 ua_nsdc_sanctions ua-nsdc-18278-korotkij-urij-fedorovic 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: birthDate
1953-01-25 ua_nabc_sanctions ua-nazk-person-1609 2023-07-15 NK-JBsVfTsPWfBGo3ZbWoScYL Person: birthDate
1953-01-25 ru_acf_bribetakers acf-c8156b4a99828fa0a0a4c979c69c52b9b81651dc 2023-08-18 NK-JBsVfTsPWfBGo3ZbWoScYL Person: birthDate
1953-01-25 ru_rupep rupep-person-6789 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: birthPlace
г. Москва, Россия rus ua_nabc_sanctions ua-nazk-person-1609 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: birthPlace
Moscow, USSR eng ua_nabc_sanctions ua-nazk-person-1609 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: birthPlace
м. Москва, Росія ukr ua_nabc_sanctions ua-nazk-person-1609 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: birthPlace
Москва rus ru_rupep rupep-person-6789 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: birthPlace
Moscow eng ru_rupep rupep-person-6789 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: country
ru ua_nabc_sanctions ua-nazk-person-1609 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: createdAt
2022-10-13 ru_acf_bribetakers acf-c8156b4a99828fa0a0a4c979c69c52b9b81651dc 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: fatherName
Федорович rus ru_rupep rupep-person-6789 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: fatherName
Fedorovich eng ru_rupep rupep-person-6789 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: firstName
Yuriy eng ru_rupep rupep-person-6789 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: firstName
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male ru_acf_bribetakers acf-c8156b4a99828fa0a0a4c979c69c52b9b81651dc 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: id
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4b52e6dcfe331cf5cb72578fea69e392d5cdf067 ua_nabc_sanctions ua-nazk-person-1609 2023-09-16 NK-JBsVfTsPWfBGo3ZbWoScYL Person: innCode
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Керівництво ЦОВВ ua_nabc_sanctions ua-nazk-person-1609 2023-09-16 NK-JBsVfTsPWfBGo3ZbWoScYL Person: lastName
Korotkiy eng ru_rupep rupep-person-6789 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: lastName
Короткий rus ru_rupep rupep-person-6789 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: modifiedAt
2020-04-14 ru_rupep rupep-person-6789 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: name
KOROTKII Iurii Fedorovich eng ua_nabc_sanctions ua-nazk-person-1609 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: name
КОРОТКИЙ Юрій Федорович ukr ua_nabc_sanctions ua-nazk-person-1609 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: name
Короткий Юрій Федорович ukr ua_nsdc_sanctions ua-nsdc-18278-korotkij-urij-fedorovic 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: name
Korotkiy Yuri Fedorovich eng ru_acf_bribetakers acf-c8156b4a99828fa0a0a4c979c69c52b9b81651dc 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: name
Korotkyi Yurii Fedorovych eng ua_nsdc_sanctions ua-nsdc-18278-korotkij-urij-fedorovic 2024-03-06 NK-JBsVfTsPWfBGo3ZbWoScYL Person: name
Yuriy Fedorovich Korotkiy eng ru_rupep rupep-person-6789 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: name
Юрий Федорович Короткий rus ru_rupep rupep-person-6789 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: name
КОРОТКИЙ Юрий Фёдорович rus ua_nabc_sanctions ua-nazk-person-1609 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: nationality
ru rus ru_rupep rupep-person-6789 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: nationality
ru ua_nsdc_sanctions ua-nsdc-18278-korotkij-urij-fedorovic 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: notes
First Deputy Director of the Federal Service for Financial Monitoring of the Russian Federation. Manages a state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. ru_acf_bribetakers acf-c8156b4a99828fa0a0a4c979c69c52b9b81651dc 2023-02-15 NK-JBsVfTsPWfBGo3ZbWoScYL Person: position
Росфинмониторинг (первый заместитель директора) ru_rupep rupep-person-6789 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: position
Senior Federal Officials eng ru_acf_bribetakers acf-c8156b4a99828fa0a0a4c979c69c52b9b81651dc 2023-02-15 NK-JBsVfTsPWfBGo3ZbWoScYL Person: position
Высшие федеральные чиновники rus ru_acf_bribetakers acf-c8156b4a99828fa0a0a4c979c69c52b9b81651dc 2023-11-03 NK-JBsVfTsPWfBGo3ZbWoScYL Person: position
перший заступник директора Федеральної служби фінансового моніторингу Російської Федерації ukr ua_nsdc_sanctions ua-nsdc-18278-korotkij-urij-fedorovic 2024-03-06 NK-JBsVfTsPWfBGo3ZbWoScYL Person: position
Первый заместитель директора Росфинмониторинг rus ua_nabc_sanctions ua-nazk-person-1609 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: position
First Deputy Director of Federal Financial Monitoring Service eng ua_nabc_sanctions ua-nazk-person-1609 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: position
Перший заступник директора Росфінмоніторингу ukr ua_nabc_sanctions ua-nazk-person-1609 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: position
Rosfinmonitoring (First Deputy Director) eng ru_rupep rupep-person-6789 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: sourceUrl
https://sanctions.nazk.gov.ua/sanction-person/1609/ua_nabc_sanctions ua-nazk-person-1609 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: status
Domestic Politically Exposed Person ru_rupep rupep-person-6789 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: topics
sanction ua_nsdc_sanctions ua-nsdc-18278-korotkij-urij-fedorovic 2024-03-06 NK-JBsVfTsPWfBGo3ZbWoScYL Person: topics
poi ru_rupep rupep-person-6789 2024-01-18 NK-JBsVfTsPWfBGo3ZbWoScYL Person: topics
sanction ua_nabc_sanctions ua-nazk-person-1609 2023-04-20 NK-JBsVfTsPWfBGo3ZbWoScYL Person: topics
poi ru_acf_bribetakers acf-c8156b4a99828fa0a0a4c979c69c52b9b81651dc 2024-02-27