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
`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
`LegalEntity:address`	Russia		tw_shtc	`tw-shtc-717da066b6a41a758e523fe5df8b4a35dce7e423`	2025-07-21
`Person:alias`	АНДРЕСОВ Юрий Николаевич	rus	gb_fcdo_sanctions	`gb-fcdo-rus0845`	2026-01-08
`Person:alias`	Andresov Yurii Mykolaiovych		ua_nsdc_sanctions	`ua-nsdc-25276-andresov-urij-mikolajovic`	2025-05-28
`Person:alias`	Андресов Юрий Николаевич	rus	ru_acf_bribetakers	`acf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a`	2023-06-09
`Person:alias`	Yuri ANDRESOV	eng	gb_hmt_sanctions	`gb-hmt-14796`	2023-04-20
`Person:alias`	АНДРЕСОВ Юрий Николаевич	eng	gb_hmt_sanctions	`gb-hmt-14796`	2023-04-20
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-14796`	2024-06-27
`Person:birthDate`	1969		gb_fcdo_sanctions	`gb-fcdo-rus0845`	2026-01-08
`Person:birthDate`	1969		us_ofac_sdn	`ofac-35764`	2023-04-20
`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		gb_hmt_sanctions	`gb-hmt-14796`	2023-04-20
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0845`	2026-01-08
`Person:birthPlace`	Bashkortostan	eng	gb_fcdo_sanctions	`gb-fcdo-rus0845`	2026-01-08
`Person:birthPlace`	Bashkortostan, Russia	eng	us_ofac_sdn	`ofac-35764`	2023-04-20
`Person:birthPlace`	Bashkortostan	eng	gb_hmt_sanctions	`gb-hmt-14796`	2025-01-15
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-25276-andresov-urij-mikolajovic`	2024-11-13
`Person:country`	ru		us_ofac_sdn	`ofac-35764`	2023-04-20
`Person:country`	ru		ext_ru_egrul	`ru-inn-027605034882`	2025-12-30
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-717da066b6a41a758e523fe5df8b4a35dce7e423`	2025-07-21
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrky6tn`	2024-06-14
`Person:createdAt`	2023-05-08		ru_acf_bribetakers	`acf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a`	2023-06-09
`Person:createdAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-14796`	2024-10-14
`Person:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6tn`	2024-06-14
`Person:fatherName`	НИКОЛАЕВИЧ		ext_ru_egrul	`ru-inn-027605034882`	2025-12-30
`Person:firstName`	YURIY NIKOLAEVICH	eng	us_sam_exclusions	`usgsa-s4mrky6tn`	2024-06-14
`Person:firstName`	Yuriy	eng	gb_coh_disqualified	`gb-coh-zadxux2vnwxqtimfeswqtnjnflo`	2025-04-16
`Person:firstName`	Yuriy	eng	gb_hmt_sanctions	`gb-hmt-14796`	2023-04-20
`Person:firstName`	Yuriy	eng	us_ofac_sdn	`ofac-35764`	2023-04-20
`Person:firstName`	Yuriy	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:firstName`	Yuri	eng	gb_hmt_sanctions	`gb-hmt-14796`	2023-04-20
`Person:firstName`	Yuri	eng	gb_fcdo_sanctions	`gb-fcdo-rus0845`	2024-05-09
`Person:firstName`	ЮРИЙ		ext_ru_egrul	`ru-inn-027605034882`	2025-12-30
`Person:firstName`	Юрий	rus	us_ofac_sdn	`ofac-35764`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0845`	2026-01-08
`Person:gender`	male		ru_acf_bribetakers	`acf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a`	2023-06-09
`Person:gender`	male		us_ofac_sdn	`ofac-35764`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14796`	2023-04-20
`Person:id`	ccd24c2c2ad1752a4b2cea1facc529c7179f38ad		gb_coh_disqualified	`gb-coh-zadxux2vnwxqtimfeswqtnjnflo`	2026-01-06
`Person:id`	95f41083d012c43aa067fad2b3a8ab0b737ad9ec		us_sam_exclusions	`usgsa-s4mrky6tn`	2026-01-06
`Person:id`	4ebf27f3253d1b2a637ddd6c1afdb7e8cfd6828e		ru_acf_bribetakers	`acf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a`	2026-01-06
`Person:id`	5f9589b8db4fa998ca4c5ed9ff47d45b3d874827		nz_russia_sanctions	`nz-ru-ind-1211-yuriy-andresov`	2026-01-06
`Person:id`	aac9bb35f5387fc0b76ead9b7ad6471b1692e71a		gb_hmt_sanctions	`gb-hmt-14796`	2026-01-28
`Person:id`	bc99b54f3d624ebd6c1e983a82f2c08fb20527d1		gb_hmt_sanctions	`gb-hmt-14796`	2026-01-28
`Person:id`	58f0a9f2b78873647c899aad3a8543e070435746		us_ofac_sdn	`ofac-35764`	2026-01-26
`Person:id`	7a2f8e9959489942f85b3c24749c1bfdad940cde		gb_fcdo_sanctions	`gb-fcdo-rus0845`	2026-01-07
`Person:id`	2d6f2c20b7a3dcb7a6d7fa9209a7edaa5cac59ef		gb_fcdo_sanctions	`gb-fcdo-rus0845`	2026-01-09
`Person:id`	5d38b1e9782c0a305139beb1d2c8572faac9f6d7		gb_fcdo_sanctions	`gb-fcdo-rus0845`	2026-01-09
`Person:id`	a33f268e7ec25ffdad066597a3eb5c7e4cf75ef4		ua_nsdc_sanctions	`ua-nsdc-25276-andresov-urij-mikolajovic`	2026-01-06
`Person:id`	c9bab33f9123f85095bc1f7261a2a1e8d4b984d4		us_trade_csl	`ofac-35764`	2026-01-06
`Person:id`	9e4f46b3f2b37ada0a6e3fb269efc7a145caadaf		ext_ru_egrul	`ru-inn-027605034882`	2026-01-09
`LegalEntity:id`	42949bea9b95f36672c75caacb5012e4de2ceecc		tw_shtc	`tw-shtc-717da066b6a41a758e523fe5df8b4a35dce7e423`	2025-07-21
`Person:innCode`	027605034882		ua_nsdc_sanctions	`ua-nsdc-25276-andresov-urij-mikolajovic`	2023-06-07
`Person:innCode`	027605034882		ext_ru_egrul	`ru-inn-027605034882`	2025-12-30
`Person:lastName`	ANDRESOV	eng	us_sam_exclusions	`usgsa-s4mrky6tn`	2024-06-14
`Person:lastName`	ANDRESOV	eng	gb_hmt_sanctions	`gb-hmt-14796`	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	us_ofac_sdn	`ofac-35764`	2023-04-20
`Person:lastName`	ANDRESOV	eng	nz_russia_sanctions	`nz-ru-ind-1211-yuriy-andresov`	2024-03-21
`Person:lastName`	АНДРЕСОВ		ext_ru_egrul	`ru-inn-027605034882`	2025-12-30
`Person:lastName`	ANDRESOV	eng	gb_coh_disqualified	`gb-coh-zadxux2vnwxqtimfeswqtnjnflo`	2025-04-16
`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:middleName`	Николаевич	rus	us_ofac_sdn	`ofac-35764`	2024-10-11
`Person:modifiedAt`	2023-03-21		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_hmt_sanctions	`gb-hmt-14796`	2023-04-20
`Person:name`	Yuriy Nikolaevich ANDRESOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0845`	2024-05-09
`Person:name`	Yuriy Nikolaevich ANDRESOV	eng	nz_russia_sanctions	`nz-ru-ind-1211-yuriy-andresov`	2024-03-21
`Person:name`	Andresov Iurii		ua_nsdc_sanctions	`ua-nsdc-25276-andresov-urij-mikolajovic`	2025-05-28
`Person:name`	Андресов Юрій Миколайович		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:name`	Андресов Юрій Миколайович	ukr	ua_nsdc_sanctions	`ua-nsdc-25276-andresov-urij-mikolajovic`	2023-06-05
`Person:name`	ANDRESOV, Yuriy Nikolaevich		us_trade_csl	`ofac-35764`	2024-05-07
`Person:name`	ЮРИЙ НИКОЛАЕВИЧ АНДРЕСОВ		ext_ru_egrul	`ru-inn-027605034882`	2025-12-30
`Person:name`	YURIY NIKOLAEVICH ANDRESOV	eng	us_sam_exclusions	`usgsa-s4mrky6tn`	2024-06-14
`LegalEntity:name`	ANDRESOV, Yuriy Nikolaevich		tw_shtc	`tw-shtc-717da066b6a41a758e523fe5df8b4a35dce7e423`	2025-07-21
`Person:name`	Andresov Yuri Nikolaevich	eng	ru_acf_bribetakers	`acf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a`	2023-06-09
`Person:name`	Yuriy ANDRESOV	eng	gb_coh_disqualified	`gb-coh-zadxux2vnwxqtimfeswqtnjnflo`	2025-04-10
`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:nationality`	ru		gb_hmt_sanctions	`gb-hmt-14796`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-35764`	2026-01-26
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-zadxux2vnwxqtimfeswqtnjnflo`	2025-04-16
`Person:nationality`	ru		gb_fcdo_sanctions	`gb-fcdo-rus0845`	2026-01-08
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-zadxux2vnwxqtimfeswqtnjnflo`	2025-04-10
`Person:notes`	Member of the Management Board of PJSC VTB Bank		ru_acf_bribetakers	`acf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a`	2023-06-09
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus0845`	2025-04-09
`Person:notes`	Member of the Management Board of VTB Bank		nz_russia_sanctions	`nz-ru-ind-1211-yuriy-andresov`	2024-03-21
`Person:position`	Member of VTB Bank Management Board	eng	gb_fcdo_sanctions	`gb-fcdo-rus0845`	2026-01-08
`Person:position`	Member of VTB Bank Management Board	eng	gb_hmt_sanctions	`gb-hmt-14796`	2025-01-15
`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:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-25276-andresov-urij-mikolajovic`	2025-05-21
`Person:programId`	GB-RUS	eng	gb_fcdo_sanctions	`gb-fcdo-rus0845`	2026-01-02

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