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Yuriy Nikolaevich Andresov

Person of interest · Sanctioned entity

Yuriy Nikolaevich Andresov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	ANDRESOV, Yuriy Nikolaevich · Andresov Yuri Nikolaevich · Andresov Yurii Mykolaiovych · YURIY NIKOLAEVICH ANDRESOV · Yuri Nikolaevich ANDRESOV · 5 more...				[sources]
Other name	Andresov Iurii · Yuri ANDRESOV · АНДРЕСОВ Юрий Николаевич · Андресов Юрий Николаевич · Андресов Юрій Миколайович				[sources]
Birth date	1969-09-11				[sources]
Place of birth	Bashkortostan · Bashkortostan Russia · Bashkortostan, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
Country of birth	Russia				[sources]
First name	YURIY NIKOLAEVICH · Yuri · Yuriy · Yuriy · ЮРИЙ · 1 more...				[sources]
INN	`027605034882`				[sources]
Last name	ANDRESOV · Andresov · АНДРЕСОВ · Андресов				[sources]
Middle name	Nikolaevich · Николаевич				[sources]
Patronymic	НИКОЛАЕВИЧ				[sources]
Second name	Nikolaevich				[sources]
Position	Member of VTB Bank Management Board · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Address	Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2022-01-01

Descriptions

Member of the Management Board of VTB Bank

— New Zealand Russia Sanctions, 2024-03-21

Member of the Management Board of PJSC VTB Bank

— ACF List of War Enablers non-official source, 2023-06-09

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЭСБИ"	-	2003-01-26	2008-12-09

Directorships
Organization	Role	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САБ"	ДИРЕКТОР	2003-03-01	2014-03-31

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2024-03-01	-
TREAS-OFAC	Reciprocal	2022-03-11	-
National Security and Defense Council	82/2023	2023-02-19	2033-02-19
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nabc-person-940-andresov-yuriy-nikolaevich · ua-nazk-person-940 · ofac-35764 · ua-nsdc-25276-andresov-urij-mikolajovic · gb-hmt-14796 · ru-inn-027605034882 · nz-ru-ind-1211-yuriy-andresov · gb-fcdo-rus0845 · usgsa-s4mrky6tn · nz-ru-ind-1211 · acf-1e7e290308d0a99b7ed0bbf31d57b4a433e7219a

For experts: raw data explorer

Factsheet Descriptions Data sources

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