Statements: Yuri Alexandrovich Nabokov

Canonical ID: NK-ZdJo7i3BiztBzhE3GXii4i · 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-d7c321584a6cfbcbdc470d927171ef6be80569ee`	2025-08-09
`LegalEntity:alias`	NABOKOV, Yury		tw_shtc	`tw-shtc-d7c321584a6cfbcbdc470d927171ef6be80569ee`	2025-08-09
`Person:alias`	Iurii Aleksandrovich Nabokov	eng	us_ofac_sdn	`ofac-47742`	2024-02-23
`Person:alias`	Yury Nabokov	eng	us_ofac_sdn	`ofac-47742`	2024-02-23
`Person:alias`	Nabokov Yurii Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-21715-nabokov-urij-oleksandrovic`	2025-05-28
`LegalEntity:alias`	NABOKOV, Iurii Aleksandrovich		tw_shtc	`tw-shtc-d7c321584a6cfbcbdc470d927171ef6be80569ee`	2025-08-09
`Person:birthDate`	1981-01-01		ua_nsdc_sanctions	`ua-nsdc-21715-nabokov-urij-oleksandrovic`	2023-04-20
`Person:birthDate`	1981-01-01	eng	us_ofac_sdn	`ofac-47742`	2024-02-23
`Person:birthPlace`	Donetsk, Ukraine	eng	us_ofac_sdn	`ofac-47742`	2024-02-23
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-21715-nabokov-urij-oleksandrovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxs5m`	2024-11-01
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrs26pl`	2024-06-14
`Person:country`	ru		ext_ru_egrul	`ru-inn-780211914500`	2025-07-21
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtxs5l`	2024-11-01
`Person:country`	ru	eng	us_ofac_sdn	`ofac-47742`	2024-02-23
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs5m`	2024-11-01
`Person:createdAt`	2024-02-23	eng	us_sam_exclusions	`usgsa-s4mrs26pl`	2024-06-14
`Person:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxs5l`	2024-11-01
`Person:fatherName`	АЛЕКСАНДРОВИЧ		ext_ru_egrul	`ru-inn-780211914500`	2025-07-21
`Person:firstName`	Yuri	eng	us_ofac_sdn	`ofac-47742`	2024-02-23
`Person:firstName`	ЮРИЙ		ext_ru_egrul	`ru-inn-780211914500`	2025-07-21
`Person:firstName`	IURII ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrtxs5m`	2024-11-01
`Person:firstName`	Yury	eng	us_ofac_sdn	`ofac-47742`	2024-02-23
`Person:firstName`	YURI ALEXANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrs26pl`	2024-06-14
`Person:firstName`	Iurii	eng	us_ofac_sdn	`ofac-47742`	2024-02-23
`Person:firstName`	YURY	eng	us_sam_exclusions	`usgsa-s4mrtxs5l`	2024-11-01
`Person:gender`	male	eng	us_ofac_sdn	`ofac-47742`	2024-02-23
`LegalEntity:id`	fe056ee5a452236f08f848993c08c26985a311f6		tw_shtc	`tw-shtc-d7c321584a6cfbcbdc470d927171ef6be80569ee`	2025-08-09
`Person:id`	79423d5f649f6b967e43ffcb20e71a490b0df984	eng	us_sam_exclusions	`usgsa-s4mrtxs5l`	2025-07-23
`Person:id`	f75d1382817a6e7bf7cdca0a497115254772f6a7	eng	us_ofac_sdn	`ofac-47742`	2025-06-02
`Person:id`	2b6a18c46303981fda9724f3401bfaaa137f832e	eng	us_sam_exclusions	`usgsa-s4mrtxs5m`	2025-07-23
`Person:id`	ab9ae1afe60ea268d6b830c1aca0e7c820ec0365		ua_nsdc_sanctions	`ua-nsdc-21715-nabokov-urij-oleksandrovic`	2025-05-28
`Person:id`	39383fa34655902e12f6034576a17cb3dd80672b		ext_ru_egrul	`ru-inn-780211914500`	2025-07-21
`Person:id`	d9c122632e135dc8f9729eb0ca2ebd55627672c2		us_trade_csl	`ofac-47742`	2024-05-07
`Person:id`	2ea18527284e67a8c05bfa1a05ec0671c45170a0	eng	us_sam_exclusions	`usgsa-s4mrs26pl`	2025-07-23
`Person:innCode`	780211914500		ua_nsdc_sanctions	`ua-nsdc-21715-nabokov-urij-oleksandrovic`	2023-05-22
`Person:innCode`	780211914500		ext_ru_egrul	`ru-inn-780211914500`	2025-07-21
`Person:lastName`	NABOKOV	eng	us_sam_exclusions	`usgsa-s4mrs26pl`	2024-06-14
`Person:lastName`	Nabokov	eng	us_ofac_sdn	`ofac-47742`	2024-02-23
`Person:lastName`	NABOKOV	eng	us_sam_exclusions	`usgsa-s4mrtxs5m`	2024-11-01
`Person:lastName`	НАБОКОВ		ext_ru_egrul	`ru-inn-780211914500`	2025-07-21
`Person:lastName`	NABOKOV	eng	us_sam_exclusions	`usgsa-s4mrtxs5l`	2024-11-01
`Person:middleName`	Alexandrovich	eng	us_ofac_sdn	`ofac-47742`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-47742`	2024-10-11
`Person:name`	Yuri Alexandrovich Nabokov	eng	us_ofac_sdn	`ofac-47742`	2024-02-23
`Person:name`	YURY NABOKOV	eng	us_sam_exclusions	`usgsa-s4mrtxs5l`	2024-11-01
`LegalEntity:name`	NABOKOV, Yuri Alexandrovich		tw_shtc	`tw-shtc-d7c321584a6cfbcbdc470d927171ef6be80569ee`	2025-08-09
`Person:name`	IURII ALEKSANDROVICH NABOKOV	eng	us_sam_exclusions	`usgsa-s4mrtxs5m`	2024-11-01
`Person:name`	Nabokov Iurii		ua_nsdc_sanctions	`ua-nsdc-21715-nabokov-urij-oleksandrovic`	2025-05-28
`Person:name`	Набоков Юрий Александрович		ua_nsdc_sanctions	`ua-nsdc-21715-nabokov-urij-oleksandrovic`	2025-05-28
`Person:name`	Набоков Юрій Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-21715-nabokov-urij-oleksandrovic`	2023-04-20
`Person:name`	ЮРИЙ АЛЕКСАНДРОВИЧ НАБОКОВ		ext_ru_egrul	`ru-inn-780211914500`	2025-07-21
`Person:name`	NABOKOV, Yuri Alexandrovich		us_trade_csl	`ofac-47742`	2024-05-07
`Person:name`	YURI ALEXANDROVICH NABOKOV	eng	us_sam_exclusions	`usgsa-s4mrs26pl`	2024-06-14
`Person:notes`	(also YURY NABOKOV, IURII ALEKSANDROVICH NABOKOV)	eng	us_sam_exclusions	`usgsa-s4mrs26pl`	2025-07-23
`Person:notes`	(also YURI ALEXANDROVICH NABOKOV)	eng	us_sam_exclusions	`usgsa-s4mrtxs5m`	2025-07-23
`Person:notes`	(also YURI ALEXANDROVICH NABOKOV)	eng	us_sam_exclusions	`usgsa-s4mrtxs5l`	2025-07-23
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-21715-nabokov-urij-oleksandrovic`	2025-05-21
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-47742`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47742	eng	us_ofac_sdn	`ofac-47742`	2024-02-23
`Person:taxNumber`	780211914500	eng	us_ofac_sdn	`ofac-47742`	2024-02-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs5m`	2024-11-01
`Person:topics`	sanction		us_trade_csl	`ofac-47742`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d7c321584a6cfbcbdc470d927171ef6be80569ee`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrs26pl`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxs5l`	2024-11-01
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-21715-nabokov-urij-oleksandrovic`	2024-03-06
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-47742`	2024-02-23
`Person:uniqueEntityId`	CSKJNPU4QN58	eng	us_sam_exclusions	`usgsa-s4mrtxs5m`	2024-12-03
`Person:uniqueEntityId`	UKSBVA224E87	eng	us_sam_exclusions	`usgsa-s4mrs26pl`	2024-12-03
`Person:uniqueEntityId`	CSF2T6JZZAT1	eng	us_sam_exclusions	`usgsa-s4mrtxs5l`	2024-12-03

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