Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FEDIN, Yuriy Sergeyevich · Fedin Yurii Serhiiovych · Fedin Yury Sergeevich · YURIY SERGEYEVICH FEDIN · Yuriy Sergeyevich FEDIN · | [sources] | |||
Other name | FEDIN Yuriy Sergeyevich · Fedin Yuriy · Федин Юрий Сергеевич · Федін Юрій Сергійович · Юрий Сергеевич ФЕДИН · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Bakhchisaray · Bakhchisaray Ukraine · Crimea, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | YURIY SERGEYEVICH · Yuriy · Yuriy Sergeyevich · ЮРИЙ | [sources] | |||
INN | 910407638408 | [sources] | |||
Last name | FEDIN · Fedin · ФЕДИН | [sources] | |||
Middle name | Sergeyevich | [sources] | |||
Patronymic | СЕРГЕЕВИЧ | [sources] | |||
Second name | Sergeyevich | [sources] | |||
Position | CEO of NewsFront · Propagandists · Пропагандисты · генеральний директор товариства з обмеженою відповідальністю «Медіагруп Ньюсфронт» | [sources] | |||
Address | Україна, Автономна Республіка Крим | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
News Front Financier
NewsFront Funder Crimea based disinformation organisation.
CEO of NewsFront. Involved in conducting propaganda campaigns in support of the Russian authorities and Russia's aggression against Ukraine
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ca-sema-35101a5e878abf2cfeb1a08a06e58ebe54837119
· nz-ru-ind-405
· ua-nabc-person-253-fedin-yuriy-sergeyevich
· ca-sema-part-1-466-ua-yuriy-sergeyevich-fedin
· gb-fcdo-rus1502
· au-dfat-6732-yuriy-sergeyevich-fedin
· acf-7f9130127001e060dc1d8522092ba024413f2fdf
· ofac-34827
· acf-5e6ad98ecd8a9e0fc7aec2a447eded39572a0f08
· gb-hmt-15442
· ua-nazk-person-253
· nz-ru-ind-405-yuriy-fedin
· rupep-person-38207
· ru-inn-910407638408
· ua-nsdc-18310-fedin-urij-sergijovic
· gb-hmt-14608
· ca-sema-1-466-ua-yuriy-sergeyevich-fedin
· usgsa-s4mrky6nr
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ООО "ИНВЕСТ ПЛЮС" | 50 | |||
ООО «ШАЛОМ» | - | - | ||
ООО "СКН" | 25 | - |
Directorships | ||||
---|---|---|---|---|
Organization | Role | Start date | End date | |
Newsfront Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
ООО "ИНВЕСТ ПЛЮС" | Ликвидатор | |||
ООО "ЮГ-ИНВЕСТ ТОРГ" | ДИРЕКТОР | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Newsfront Sanctioned entity | Providing support to | - | - |