Statements: Yuriy Sergeevich GORDEEV

Canonical ID: NK-hU8V8r6xv3i523nj85scyg · 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:alias`	Гордеев Юрий Сергеевич	rus	ru_acf_bribetakers	`acf-337f96e012a3686a4a1b7adf74e0ffa4be9b03fb`	2023-04-20
`Person:alias`	Юрий Сергеевич ГОРДЕЕВ	fra	fr_tresor_gels_avoir	`fr-ga-7554`	2024-06-25
`Person:alias`	Yurii Serhiiovych HORDIeIeV		ua_nsdc_sanctions	`ua-nsdc-29983-urij-sergijovic-gordeev`	2025-06-30
`Person:alias`	Yurii Serhiiovych HORDIeIeV		ua_nsdc_sanctions	`ua-nsdc-30060-urij-sergijovic-gordeev`	2025-06-30
`Person:alias`	Yurii Sergeevich GORDEEV		au_dfat_sanctions	`au-dfat-8012-yuriy-sergeevich-gordeev`	2025-02-24
`Person:alias`	ГОРДЕЕВ Юрий Сергеевич	rus	ch_seco_sanctions	`ch-seco-76239`	2024-12-13
`Person:birthCountry`	ru		ch_seco_sanctions	`ch-seco-76239`	2024-07-09
`Person:birthDate`	1982		be_fod_sanctions	`eu-fsf-eu-11791-96`	2024-07-03
`Person:birthDate`	1982-05-20		be_fod_sanctions	`eu-fsf-eu-11791-96`	2024-07-03
`Person:birthDate`	1982-05-20		ch_seco_sanctions	`ch-seco-76239`	2024-07-09
`Person:birthDate`	1982-05-20	fra	mc_fund_freezes	`mc-freezes-aab0d312bd58517eb2dfad8477babed5e4055ba8`	2024-08-14
`Person:birthDate`	1982-05-20		au_dfat_sanctions	`au-dfat-8012-yuriy-sergeevich-gordeev`	2025-09-03
`Person:birthDate`	1982-05-20		eu_travel_bans	`eu-tb-logical-166932`	2024-10-09
`Person:birthDate`	1982-05-20		ua_nsdc_sanctions	`ua-nsdc-30060-urij-sergijovic-gordeev`	2025-06-30
`Person:birthDate`	1982		eu_travel_bans	`eu-tb-logical-166932`	2024-10-09
`Person:birthDate`	1982-05-20		eu_fsf	`eu-fsf-eu-11791-96`	2024-07-01
`Person:birthDate`	1982-05-20		ua_nsdc_sanctions	`ua-nsdc-29983-urij-sergijovic-gordeev`	2025-06-30
`Person:birthDate`	1982-05-20	fra	fr_tresor_gels_avoir	`fr-ga-7554`	2024-06-25
`Person:birthDate`	1982-05-20		be_fod_sanctions	`be-fod-b23ce1e17915ff86a29e1c4dcb04d1afffef5648`	2025-12-01
`Person:birthDate`	1982-05-20		ru_acf_bribetakers	`acf-337f96e012a3686a4a1b7adf74e0ffa4be9b03fb`	2023-08-18
`Person:birthDate`	1982		eu_fsf	`eu-fsf-eu-11791-96`	2024-07-01
`Person:birthPlace`	Tomsk		be_fod_sanctions	`be-fod-b23ce1e17915ff86a29e1c4dcb04d1afffef5648`	2025-12-01
`Person:birthPlace`	Tomsk, Russian Federation		ch_seco_sanctions	`ch-seco-76239`	2024-07-09
`Person:birthPlace`	Tomsk, RUSSIAN FEDERATION		be_fod_sanctions	`eu-fsf-eu-11791-96`	2024-07-03
`Person:birthPlace`	Tomsk, RUSSIAN FEDERATION		eu_travel_bans	`eu-tb-logical-166932`	2024-10-09
`Person:birthPlace`	Tomsk : RUSSIE	fra	mc_fund_freezes	`mc-freezes-aab0d312bd58517eb2dfad8477babed5e4055ba8`	2024-08-14
`Person:birthPlace`	Tomsk, RUSSIAN FEDERATION		eu_fsf	`eu-fsf-eu-11791-96`	2024-07-01
`Person:birthPlace`	Tomsk, URSS	fra	fr_tresor_gels_avoir	`fr-ga-7554`	2024-06-25
`Person:birthPlace`	Tomsk, Russia		au_dfat_sanctions	`au-dfat-8012-yuriy-sergeevich-gordeev`	2025-02-24
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-30060-urij-sergijovic-gordeev`	2025-06-30
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-8012-yuriy-sergeevich-gordeev`	2025-11-06
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-29983-urij-sergijovic-gordeev`	2025-06-30
`Person:country`	ru		eu_fsf	`eu-fsf-eu-11791-96`	2024-07-01
`Person:country`	ru		eu_travel_bans	`eu-tb-logical-166932`	2024-10-09
`Person:country`	ru		be_fod_sanctions	`eu-fsf-eu-11791-96`	2024-07-03
`Person:country`	ru		be_fod_sanctions	`be-fod-b23ce1e17915ff86a29e1c4dcb04d1afffef5648`	2025-12-01
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-7554`	2024-06-25
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-337f96e012a3686a4a1b7adf74e0ffa4be9b03fb`	2023-04-20
`Person:createdAt`	2025-02-24		au_dfat_sanctions	`au-dfat-8012-yuriy-sergeevich-gordeev`	2025-09-26
`Person:createdAt`	2024-07-09		ch_seco_sanctions	`ch-seco-76239`	2024-07-09
`Person:fatherName`	Sergeevich		ch_seco_sanctions	`ch-seco-76239`	2024-07-09
`Person:fatherName`	Сергеевич	rus	ch_seco_sanctions	`ch-seco-76239`	2024-07-09
`Person:firstName`	Юрий		eu_travel_bans	`eu-tb-logical-166932`	2024-10-09
`Person:firstName`	Yuriy	eng	eu_fsf	`eu-fsf-eu-11791-96`	2024-07-01
`Person:firstName`	Yuriy Sergeevich	fra	fr_tresor_gels_avoir	`fr-ga-7554`	2024-06-25
`Person:firstName`	Yuriy		be_fod_sanctions	`be-fod-b23ce1e17915ff86a29e1c4dcb04d1afffef5648`	2025-12-01
`Person:firstName`	Юрий		be_fod_sanctions	`be-fod-b23ce1e17915ff86a29e1c4dcb04d1afffef5648`	2025-12-01
`Person:firstName`	Yuriy		eu_travel_bans	`eu-tb-logical-166932`	2024-10-09
`Person:firstName`	Юрий	rus	be_fod_sanctions	`eu-fsf-eu-11791-96`	2024-07-03
`Person:firstName`	Yuriy	eng	be_fod_sanctions	`eu-fsf-eu-11791-96`	2024-07-03
`Person:firstName`	Юрий	rus	ch_seco_sanctions	`ch-seco-76239`	2024-07-09
`Person:firstName`	Yuriy		ch_seco_sanctions	`ch-seco-76239`	2024-07-09
`Person:firstName`	Yuriy Sergeevich	fra	mc_fund_freezes	`mc-freezes-aab0d312bd58517eb2dfad8477babed5e4055ba8`	2024-08-14
`Person:firstName`	Юрий	rus	eu_fsf	`eu-fsf-eu-11791-96`	2024-07-01
`Person:gender`	male		be_fod_sanctions	`be-fod-b23ce1e17915ff86a29e1c4dcb04d1afffef5648`	2025-12-01
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-7554`	2024-06-25
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-166932`	2024-10-09
`Person:gender`	male	rus	be_fod_sanctions	`eu-fsf-eu-11791-96`	2024-07-03
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-aab0d312bd58517eb2dfad8477babed5e4055ba8`	2024-08-14
`Person:gender`	male		ru_acf_bribetakers	`acf-337f96e012a3686a4a1b7adf74e0ffa4be9b03fb`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-76239`	2024-07-09
`Person:gender`	male	rus	eu_fsf	`eu-fsf-eu-11791-96`	2024-07-01
`Person:id`	04afa3131bbea8c0a5d33a7cb5ca0c92f182718a	fra	mc_fund_freezes	`mc-freezes-aab0d312bd58517eb2dfad8477babed5e4055ba8`	2024-08-27
`Person:id`	fbfde6d28bedea5f97ac2e019a4c3e717bee962b		be_fod_sanctions	`eu-fsf-eu-11791-96`	2025-05-16
`Person:id`	e33d231498e595ca3ecc7c12fae7c2e471718a1a		be_fod_sanctions	`be-fod-b23ce1e17915ff86a29e1c4dcb04d1afffef5648`	2025-12-01
`Person:id`	86fa4af29f38176bfc914d1095069f6cb031246a	fra	fr_tresor_gels_avoir	`fr-ga-7554`	2025-05-30
`Person:id`	35c6fd9c63b51d3933fca8d1a3170b9b330e345b		au_dfat_sanctions	`au-dfat-8012-yuriy-sergeevich-gordeev`	2025-11-06
`Person:id`	c86a42fd69df7ec58e63094500e9fd3f8b1f4ec7		ch_seco_sanctions	`ch-seco-76239`	2025-05-15
`Person:id`	2e7ab2dc005aa1b52c83e1ea1fcfb6d0f5e317c9		ua_nsdc_sanctions	`ua-nsdc-30060-urij-sergijovic-gordeev`	2025-06-30
`Person:id`	5a43894bcd8b3f8626be53bce969d19ec91534fc		ua_nsdc_sanctions	`ua-nsdc-29983-urij-sergijovic-gordeev`	2025-06-30
`Person:id`	efe5897e03d555c25c841398806decf309ef1d8f		eu_fsf	`eu-fsf-eu-11791-96`	2025-05-16
`Person:id`	2a6d7cb935c719115e7bbeefab41d58a6f1be1eb		eu_travel_bans	`eu-tb-logical-166932`	2024-10-11
`Person:id`	274641cccacd099c18c26acfe81eb352b6cb0de0		ru_acf_bribetakers	`acf-337f96e012a3686a4a1b7adf74e0ffa4be9b03fb`	2024-02-27
`Person:innCode`	701711769796		ua_nsdc_sanctions	`ua-nsdc-30060-urij-sergijovic-gordeev`	2025-06-30
`Person:innCode`	701711769796		ua_nsdc_sanctions	`ua-nsdc-29983-urij-sergijovic-gordeev`	2025-06-30
`Person:lastName`	GORDEEV	eng	be_fod_sanctions	`eu-fsf-eu-11791-96`	2024-07-03
`Person:lastName`	ГОРДЕЕВ	rus	ch_seco_sanctions	`ch-seco-76239`	2024-07-09
`Person:lastName`	GORDEEV	eng	eu_fsf	`eu-fsf-eu-11791-96`	2024-07-01
`Person:lastName`	ГОРДЕЕВ	rus	eu_fsf	`eu-fsf-eu-11791-96`	2024-07-01
`Person:lastName`	ГОРДЕЕВ	rus	be_fod_sanctions	`eu-fsf-eu-11791-96`	2024-07-03
`Person:lastName`	ГОРДЕЕВ		eu_travel_bans	`eu-tb-logical-166932`	2024-10-09
`Person:lastName`	GORDEEV		eu_travel_bans	`eu-tb-logical-166932`	2024-10-09
`Person:lastName`	GORDEEV	fra	mc_fund_freezes	`mc-freezes-aab0d312bd58517eb2dfad8477babed5e4055ba8`	2024-08-14
`Person:lastName`	ГОРДЕЕВ		be_fod_sanctions	`be-fod-b23ce1e17915ff86a29e1c4dcb04d1afffef5648`	2025-12-01
`Person:lastName`	GORDEEV		be_fod_sanctions	`be-fod-b23ce1e17915ff86a29e1c4dcb04d1afffef5648`	2025-12-01
`Person:lastName`	GORDEEV	fra	fr_tresor_gels_avoir	`fr-ga-7554`	2024-06-25
`Person:lastName`	Gordeev		ch_seco_sanctions	`ch-seco-76239`	2024-07-09
`Person:middleName`	Сергеевич	rus	eu_fsf	`eu-fsf-eu-11791-96`	2024-10-11
`Person:middleName`	Сергеевич	rus	be_fod_sanctions	`eu-fsf-eu-11791-96`	2024-10-11
`Person:middleName`	Sergeevich	eng	be_fod_sanctions	`eu-fsf-eu-11791-96`	2024-10-11
`Person:middleName`	Сергеевич		eu_travel_bans	`eu-tb-logical-166932`	2024-10-11
`Person:middleName`	Sergeevich		eu_travel_bans	`eu-tb-logical-166932`	2024-10-11
`Person:middleName`	Сергеевич		be_fod_sanctions	`be-fod-b23ce1e17915ff86a29e1c4dcb04d1afffef5648`	2025-12-01
`Person:middleName`	Sergeevich		be_fod_sanctions	`be-fod-b23ce1e17915ff86a29e1c4dcb04d1afffef5648`	2025-12-01
`Person:middleName`	Sergeevich	eng	eu_fsf	`eu-fsf-eu-11791-96`	2024-10-11
`Person:modifiedAt`	2024-12-13		ch_seco_sanctions	`ch-seco-76239`	2024-12-13
`Person:modifiedAt`	2024-06-24		be_fod_sanctions	`eu-fsf-eu-11791-96`	2025-05-13
`Person:modifiedAt`	2024-06-24		eu_fsf	`eu-fsf-eu-11791-96`	2025-05-13
`Person:name`	Юрий Сергеевич ГОРДЕЕВ		eu_travel_bans	`eu-tb-logical-166932`	2024-10-09
`Person:name`	Юрий Сергеевич ГОРДЕЕВ		ua_nsdc_sanctions	`ua-nsdc-30060-urij-sergijovic-gordeev`	2025-06-30

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