Statements: Yuriy Nikolaevich Andresov

Canonical ID: NK-CVgKChNW895NDKkFyvR2MY · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-717da066b6a41a758e523fe5df8b4a35dce7e423`	2025-07-21
`Person:address`	Moscow	eng	gb_coh_disqualified	`gb-coh-zadxux2vnwxqtimfeswqtnjnflo`	2025-04-10
`Person:address`	Moscow	eng	gb_fcdo_sanctions	`gb-fcdo-rus0845`	2024-05-09
`Person:alias`	Andresov Yurii Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-25276-andresov-urij-mikolajovic`	2025-05-28
`Person:alias`	АНДРЕСОВ Юрий Николаевич	eng	gb_hmt_sanctions	`gb-hmt-14796`	2023-04-20
`Person:alias`	Yuri ANDRESOV	eng	gb_hmt_sanctions	`gb-hmt-14796`	2023-04-20
`Person:alias`	Андресов Юрий Николаевич	rus	ru_acf_bribetakers	`acf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a`	2023-06-09
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-14796`	2024-06-27
`Person:birthDate`	1969-09-11		ru_acf_bribetakers	`acf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a`	2023-06-09
`Person:birthDate`	1969-09-11		ua_nsdc_sanctions	`ua-nsdc-25276-andresov-urij-mikolajovic`	2023-06-05
`Person:birthDate`	1969-09-11		nz_russia_sanctions	`nz-ru-ind-1211-yuriy-andresov`	2024-03-21
`Person:birthDate`	1969	eng	gb_fcdo_sanctions	`gb-fcdo-rus0845`	2024-05-09
`Person:birthDate`	1969	eng	gb_hmt_sanctions	`gb-hmt-14796`	2023-04-20
`Person:birthDate`	1969	eng	us_ofac_sdn	`ofac-35764`	2023-04-20
`Person:birthPlace`	Bashkortostan	eng	gb_hmt_sanctions	`gb-hmt-14796`	2025-01-15
`Person:birthPlace`	Bashkortostan Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0845`	2024-05-09
`Person:birthPlace`	Bashkortostan	eng	gb_fcdo_sanctions	`gb-fcdo-rus0845`	2024-05-09
`Person:birthPlace`	Bashkortostan, Russia	eng	us_ofac_sdn	`ofac-35764`	2023-04-20
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25276-andresov-urij-mikolajovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6tn`	2024-06-14
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-717da066b6a41a758e523fe5df8b4a35dce7e423`	2025-07-21
`Person:country`	ru	eng	us_ofac_sdn	`ofac-35764`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-027605034882`	2025-07-21
`Person:createdAt`	2023-05-08		ru_acf_bribetakers	`acf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a`	2023-06-09
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6tn`	2024-06-14
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14796`	2024-10-14
`Person:fatherName`	НИКОЛАЕВИЧ		ext_ru_egrul	`ru-inn-027605034882`	2025-07-21
`Person:firstName`	Yuri	eng	gb_hmt_sanctions	`gb-hmt-14796`	2023-04-20
`Person:firstName`	Yuriy	eng	gb_fcdo_sanctions	`gb-fcdo-rus0845`	2024-05-09
`Person:firstName`	Юрий	rus	us_ofac_sdn	`ofac-35764`	2023-04-20
`Person:firstName`	Yuriy	eng	us_ofac_sdn	`ofac-35764`	2023-04-20
`Person:firstName`	YURIY NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrky6tn`	2024-06-14
`Person:firstName`	ЮРИЙ		ext_ru_egrul	`ru-inn-027605034882`	2025-07-21
`Person:firstName`	Yuriy	eng	gb_hmt_sanctions	`gb-hmt-14796`	2023-04-20
`Person:firstName`	Yuriy	eng	gb_coh_disqualified	`gb-coh-zadxux2vnwxqtimfeswqtnjnflo`	2025-04-16
`Person:firstName`	Yuri	eng	gb_fcdo_sanctions	`gb-fcdo-rus0845`	2024-05-09
`Person:firstName`	Yuriy	eng	nz_russia_sanctions	`nz-ru-ind-1211-yuriy-andresov`	2025-07-28
`Person:gender`	male	eng	us_ofac_sdn	`ofac-35764`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a`	2023-06-09
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14796`	2023-04-20
`Person:id`	a5c96d3aa311058ab6b8007edb2f6cecb0e5aaad		ua_nsdc_sanctions	`ua-nsdc-25276-andresov-urij-mikolajovic`	2025-05-28
`Person:id`	d12046d18c48b2e3065f1d38cf4b74c366f3ef45	eng	us_sam_exclusions	`usgsa-s4mrky6tn`	2024-06-28
`LegalEntity:id`	42949bea9b95f36672c75caacb5012e4de2ceecc		tw_shtc	`tw-shtc-717da066b6a41a758e523fe5df8b4a35dce7e423`	2025-07-21
`Person:id`	9be5be68e47fa990db5a72133ec23772752a2309		ru_acf_bribetakers	`acf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a`	2024-02-27
`Person:id`	f8b002b7ba8130141cf1ab9bb11523ae55d39ef2	eng	gb_hmt_sanctions	`gb-hmt-14796`	2025-07-28
`Person:id`	d9287d00ba9cab91f094aefd42eda8e6f058682d	eng	gb_hmt_sanctions	`gb-hmt-14796`	2025-12-08
`Person:id`	9f1d1adc17699787a6ea29ba81fbfca9ba1e570f	eng	gb_coh_disqualified	`gb-coh-zadxux2vnwxqtimfeswqtnjnflo`	2025-04-16
`Person:id`	6483abb04d091434a97e21dacbe8b51e8d5063d1	eng	gb_fcdo_sanctions	`gb-fcdo-rus0845`	2025-12-09
`Person:id`	9e4f46b3f2b37ada0a6e3fb269efc7a145caadaf		ext_ru_egrul	`ru-inn-027605034882`	2025-07-21
`Person:id`	96c3695fdcc5b8e818bd82e75eb86a55055fbc21	eng	us_ofac_sdn	`ofac-35764`	2025-06-02
`Person:id`	79797cf242cbc0fa419dd85da61dbadd7c370f0f		nz_russia_sanctions	`nz-ru-ind-1211-yuriy-andresov`	2025-07-28
`Person:id`	c9bab33f9123f85095bc1f7261a2a1e8d4b984d4		us_trade_csl	`ofac-35764`	2024-05-07
`Person:innCode`	027605034882		ext_ru_egrul	`ru-inn-027605034882`	2025-07-21
`Person:innCode`	027605034882		ua_nsdc_sanctions	`ua-nsdc-25276-andresov-urij-mikolajovic`	2023-06-07
`Person:lastName`	ANDRESOV	eng	gb_coh_disqualified	`gb-coh-zadxux2vnwxqtimfeswqtnjnflo`	2025-04-16
`Person:lastName`	АНДРЕСОВ		ext_ru_egrul	`ru-inn-027605034882`	2025-07-21
`Person:lastName`	Andresov	eng	us_ofac_sdn	`ofac-35764`	2023-04-20
`Person:lastName`	Андресов	rus	us_ofac_sdn	`ofac-35764`	2023-04-20
`Person:lastName`	ANDRESOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0845`	2024-05-09
`Person:lastName`	ANDRESOV	eng	gb_hmt_sanctions	`gb-hmt-14796`	2023-04-20
`Person:lastName`	ANDRESOV	eng	us_sam_exclusions	`usgsa-s4mrky6tn`	2024-06-14
`Person:lastName`	ANDRESOV	eng	nz_russia_sanctions	`nz-ru-ind-1211-yuriy-andresov`	2024-03-21
`Person:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-35764`	2024-10-11
`Person:middleName`	Nikolaevich	eng	nz_russia_sanctions	`nz-ru-ind-1211-yuriy-andresov`	2024-10-11
`Person:middleName`	Nikolaevich	eng	us_ofac_sdn	`ofac-35764`	2024-10-11
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-14796`	2024-10-14
`Person:name`	Yuri Nikolaevich ANDRESOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0845`	2024-05-09
`Person:name`	Yuriy Nikolaevich ANDRESOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0845`	2024-05-09
`Person:name`	Yuriy ANDRESOV	eng	gb_coh_disqualified	`gb-coh-zadxux2vnwxqtimfeswqtnjnflo`	2025-04-10
`Person:name`	Yuriy Nikolaevich ANDRESOV	eng	gb_hmt_sanctions	`gb-hmt-14796`	2023-04-20
`Person:name`	YURIY NIKOLAEVICH ANDRESOV	eng	us_sam_exclusions	`usgsa-s4mrky6tn`	2024-06-14
`Person:name`	ЮРИЙ НИКОЛАЕВИЧ АНДРЕСОВ		ext_ru_egrul	`ru-inn-027605034882`	2025-07-21
`Person:name`	Yuriy Nikolaevich Andresov	eng	us_ofac_sdn	`ofac-35764`	2023-04-20
`Person:name`	Юрий Николаевич Андресов	rus	us_ofac_sdn	`ofac-35764`	2023-04-20
`Person:name`	Andresov Yuri Nikolaevich	eng	ru_acf_bribetakers	`acf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a`	2023-06-09
`Person:name`	Yuriy Nikolaevich ANDRESOV	eng	nz_russia_sanctions	`nz-ru-ind-1211-yuriy-andresov`	2024-03-21
`Person:name`	ANDRESOV, Yuriy Nikolaevich		us_trade_csl	`ofac-35764`	2024-05-07
`LegalEntity:name`	ANDRESOV, Yuriy Nikolaevich		tw_shtc	`tw-shtc-717da066b6a41a758e523fe5df8b4a35dce7e423`	2025-07-21
`Person:name`	Andresov Iurii		ua_nsdc_sanctions	`ua-nsdc-25276-andresov-urij-mikolajovic`	2025-05-28
`Person:name`	Андресов Юрій Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-25276-andresov-urij-mikolajovic`	2023-06-05
`Person:name`	Андресов Юрий Николаевич		ua_nsdc_sanctions	`ua-nsdc-25276-andresov-urij-mikolajovic`	2025-05-28
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-zadxux2vnwxqtimfeswqtnjnflo`	2025-04-16
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus0845`	2024-05-09
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-14796`	2023-04-20
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0845`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-zadxux2vnwxqtimfeswqtnjnflo`	2025-04-10
`Person:notes`	Member of the Management Board of VTB Bank		nz_russia_sanctions	`nz-ru-ind-1211-yuriy-andresov`	2024-03-21
`Person:notes`	Member of the Management Board of PJSC VTB Bank		ru_acf_bribetakers	`acf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a`	2023-06-09
`Person:position`	Member of VTB Bank Management Board	eng	gb_fcdo_sanctions	`gb-fcdo-rus0845`	2024-05-09
`Person:position`	Руководители госкомпаний	rus	ru_acf_bribetakers	`acf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a`	2023-11-03
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a`	2023-06-09
`Person:position`	Member of VTB Bank Management Board	eng	gb_hmt_sanctions	`gb-hmt-14796`	2025-01-15
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-35764`	2025-06-02
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-rus0845`	2025-05-21
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-1211-yuriy-andresov`	2025-05-22
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25276-andresov-urij-mikolajovic`	2025-05-21
`Person:programId`	GB-RUS	eng	gb_hmt_sanctions	`gb-hmt-14796`	2025-07-28
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zadXUX2vnwxQtimFeSwqtnJNFlo	eng	gb_coh_disqualified	`gb-coh-zadxux2vnwxqtimfeswqtnjnflo`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35764	eng	us_ofac_sdn	`ofac-35764`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-717da066b6a41a758e523fe5df8b4a35dce7e423`	2025-07-21

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