Search OpenSanctions

Plotnikov Yurii Olehovych

Sanctioned entity

Plotnikov Yurii Olehovych is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Plotnikov Yurii Olehovych · Плотніков Юрій Олегович · ЮРИЙ ОЛЕГОВИЧ ПЛОТНИКОВ				[sources]
Other name	Plotnikov Yuriy · Плотников Юрий Олегович · Плотніков Юрій Олегович				[sources]
Birth date	1976				[sources]
Nationality	not available				[sources]
Citizenship	Russia				[sources]
First name	ЮРИЙ				[sources]
INN	`771880694885`				[sources]
Last name	ПЛОТНИКОВ				[sources]
Patronymic	ОЛЕГОВИЧ				[sources]
Position	член правління, віце-президент з безпеки товариства з обмеженою відповідальністю «Транспортна Група Феско»				[sources]
Last change	2024-11-13	Last processed	2024-12-02	First seen	2022-01-01

Relationships

Directorships
Organization	Role	Start date	End date
FAR EASTERN SHIPPING COMPANY (FESCO)	ДИРЕКТОР	2019-12-12	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,841

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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-nsdc-17867-plotnikov-urij-olegovic · ua-nazk-person-3517 · ru-inn-771880694885 · ua-nabc-person-3517-plotnikov-yuriy-olegovich

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk