Statements: Yuri Pichugin

Canonical ID: Q4364030 · 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`	2/1 Geroyev Panfilovtsev Street, Moscow	eng	us_ofac_sdn	`ofac-23229`	2023-11-17
`Person:address`	Barviha Hills, Moscow	eng	us_ofac_sdn	`ofac-23229`	2023-11-17
`Person:addressEntity`	`addr-55f1a0d17506e2f8cbec859bb2ac6b98e3412245`	eng	us_ofac_sdn	`ofac-23229`	2023-11-02
`Person:addressEntity`	`addr-97e3178ec32e5ada37fd574241b5140c5619c345`	eng	us_ofac_sdn	`ofac-23229`	2023-11-02
`Person:alias`	Yury Pichugin	eng	us_ofac_sdn	`ofac-23229`	2023-04-20
`Person:alias`	Yuriy Pichugin	eng	us_ofac_sdn	`ofac-23229`	2023-04-20
`Person:birthDate`	1965-10-18	eng	us_ofac_sdn	`ofac-23229`	2023-04-20
`Person:birthPlace`	Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia	eng	us_ofac_sdn	`ofac-23229`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-23229`	2023-04-20
`Person:firstName`	Yuri	eng	us_ofac_sdn	`ofac-23229`	2023-04-20
`Person:firstName`	Yury	eng	us_ofac_sdn	`ofac-23229`	2023-04-20
`Person:firstName`	Yuriy	eng	us_ofac_sdn	`ofac-23229`	2023-04-20
`Person:firstName`	ЮРИЙ	rus	us_ofac_sdn	`ofac-23229`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-23229`	2023-04-20
`Person:id`	36599ae46d3f3192471029c8643187d91ec26c04	eng	us_ofac_sdn	`ofac-23229`	2025-06-02
`Person:lastName`	Pichugin	eng	us_ofac_sdn	`ofac-23229`	2023-04-20
`Person:lastName`	ПИЧУГИН	rus	us_ofac_sdn	`ofac-23229`	2023-04-20
`Person:middleName`	ВИКТОРОВИЧ	rus	us_ofac_sdn	`ofac-23229`	2024-10-11
`Person:middleName`	Viktorovich	eng	us_ofac_sdn	`ofac-23229`	2024-10-11
`Person:name`	Yuri Viktorovich Pichugin	eng	us_ofac_sdn	`ofac-23229`	2023-04-20
`Person:name`	ЮРИЙ ВИКТОРОВИЧ ПИЧУГИН	rus	us_ofac_sdn	`ofac-23229`	2023-04-20
`Person:passportNumber`	618684	eng	us_ofac_sdn	`ofac-23229`	2023-04-20
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-23229`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23229	eng	us_ofac_sdn	`ofac-23229`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23229`	2023-04-20
`Person:weakAlias`	ПИЧУГА	rus	us_ofac_sdn	`ofac-23229`	2023-04-20
`Person:weakAlias`	Pichuga	eng	us_ofac_sdn	`ofac-23229`	2023-04-20
`Person:weakAlias`	Vladimir Biliy	eng	us_ofac_sdn	`ofac-23229`	2023-04-20
`Person:weakAlias`	Volodymyr Bilyy	eng	us_ofac_sdn	`ofac-23229`	2023-04-20

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