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Yury Petrovich TRUTNEV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameJuri Petrowitsch Trutnew · Juri Trutnev · Juri Trutnjev · Jurij Petrovitj Trutnev · Jurij Petrovič Trutnev · 26 more...[sources]
Other nameJuri Trutnev · Juri Trutnew · Jurij Petrovitsj Trutnev · Jurij Petrovič Trutněv · Jurij Trutnev · 19 more...[sources]
Birth date[sources]
Place of birthPerm · Perm Russia · Perm, Russia · Polazna, Russia · Пермь, Пермская область, СССР · 2 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia · Soviet Union[sources]
Country of birthRussia[sources]
First nameYURIY PETROVICH · Yuriy · Yury · Yury · Yury Petrovich · 1 more...[sources]
KeywordsNational government[sources]
Last nameTRUTNEV · Trutnev · Трутнев[sources]
Middle namePetrovich · Петрович[sources]
Registration numberLG2WWXBVMYN5[sources]
Second namePetrovich[sources]
SummaryProbable Accomplice[sources]
Unique Entity IDLG2WWXBVMYN5[sources]
Wikidata IDQ1320356[sources]
PositionAssistant to the President of the Russian Federation (2012-2013) · Deputy Chairman of the Government of the Russian Federation (2013-) · Deputy Premier · Deputy Prime Minister, Presidential Envoy to the Far Eastern Federal District · Deputy Prime Minister, Presidential Envoy to the Far Eastern Federal District and Member of the Security Council of the Russian Federation · 13 more...[sources]
EducationState National Research Polytechnical University of Perm[sources]
Source linkpeps.dossier.center · sanctionssearch.ofac.treas.gov · www.cia.gov[sources]
Last changeLast processedFirst seen

Descriptions

Acting Deputy Prime Minister of Russia; Presidential Plenipotentiary Envoy to the Far Eastern Federal District

Australian Sanctions Consolidated List,

Member of the Security Council; Presidential Envoy to the Far Eastern Federal District

New Zealand Russia Sanctions,

Deputy Prime Minister - Plenipotentiary of the President of the Russian Federation in the Far Eastern Federal District. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

He is a Deputy Prime Minister—Plenipotentiary Representative of the President of the Russian Federation in the Far Eastern Federal District. Assists in organizing and implementing actions and policies that undermine and threaten the territorial integrity, sovereignty, and independence of Ukraine. As a member of the Security Council, which provides advice and coordinates national security affairs, he was involved in shaping the Russian government's policy, including discussions on the key decision to commence full-scale Russian invasion of Ukraine. He is a member of the Supreme Council and the Bureau of the Supreme Council of the United Russia party. United Russia shapes and implements Vladimir Putin's policies of aggression against the territorial integrity, sovereignty, and independence of Ukraine, and serves as a key support for Vladimir Putin in the political system he has constructed. He is part of the leadership of key companies that ensure state control over important sectors of the economy. Holds positions as a Member of the Board of Directors of RusHydro PJSC and the Board of State Atomic Energy Corporation Rosatom. According to Alexei Navalny's investigations, he is implicated in extensive corruption and illegal enrichment, systematic violations of anti-corruption prohibitions and restrictions established by law.

ACF List of War Enablers non-official source,

Member of the Board of Directors of PJSC RusHydro Member of the Supervisory Board of State Atomic Energy Corporation Rosatom

ACF List of War Enablers non-official source,

As a member of the Security Council, which provides advice on and coordinates national security affairs, he was involved in shaping the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Chairman of the State Commission for Arctic Development.

ACF List of War Enablers non-official source,

Member of the Supreme Council and the Bureau of the Supreme Council of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."

ACF List of War Enablers non-official source,

Возможные нарушения закона | В действиях Трутнева Юрия Петровича могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 293 УК РФ «Халатность», то есть неисполнение или ненадлежащее исполнение должностным лицом своих обязанностей вследствие недобросовестного или небрежного отношения к службе либо обязанностей по должности, если это повлекло причинение крупного ущерба или существенное нарушение прав и законных интересов граждан или организаций либо охраняемых законом интересов общества или государства.

Russian Persons of Interest published by Dossier Center non-official source,

Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Будучи вице-премьером (2013–2020 гг.), Юрий Трутнев прославился как самый богатый член правительства. В 2017 году его доход составлял 377 млн рублей, в 2018 году — 538 млн рублей. По информации из открытых источников, важным звеном неформальных доходов Юрия Трутнева является алмазная корпорация «Алроса», которую он курирует. Источники Forbes в «Алросе» убеждены, что Трутнев имеет «наивысшее влияние» на компанию. Каждую неделю — президент «Алросы» Андрей Жарков, докладывает Трутневу о состоянии дел. | СМИ сообщали о конфликте Юрия Трутнева с Олегом Чиркуновым (его коллегой по комсомольской работе и выпускником Высшей школы КГБ). Сообщалось, что Трутнев продвигал интересы «Уралкалия» Дмитрия Рыболовлева (с которым его связывают давние отношения), что, в свою очередь, не находило одобрения Чиркунова, который занимал пост губернатора Пермского края в 2005–2012 гг. Конфликт обострился в 2007 году из-за технической аварии в шахте «Уралкалия» в городе Березники, где произошел обвал грунта. Чиркунов стал настаивать на техногенных причинах катастрофы, практически прямо заявляя о вине Трутнева в этой ситуации. Последний, в свою очередь, сумел возглавить правительственную комиссию по ликвидации последствий, хотя изначально решением данной задачи должен был заняться тогдашний министр чрезвычайных происшествий Сергей Шойгу.

Russian Persons of Interest published by Dossier Center non-official source,

Russian politician

Wikidata non-official source,

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)21,254

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

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Wikidata Politically Exposed Persons248,547

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

ACF List of War Enablers7,950

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · 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 CIA World Leaders11,090

An index of most national-level cabinet members in world governments that is publicly maintained by the CIA.

United States · CIA

Russian Persons of Interest published by Dossier Center102

People identified to be connected to crime at the Dossier Center

Russia · Dossier Center · non-official source

US SAM Procurement Exclusions112,259

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

United States · GSA

External databases

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

Wikidata382,687

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ua-nabc-person-949-trutnev-yury-petrovich · ofac-35221 · nz-ru-ind-752-yury-trutnev · us-cia-russia-yuriy-petrovich-trutnev-deputy-premier · ua-nazk-person-949 · us-cia-russia-yuriy-trutnev-deputy-premier · ua-nsdc-16112-trutnev-urij-petrovic · ca-sema-ff176d602b05b9d4c901bfd299f21a19217ac6cc · nz-ru-ind-762 · gb-hmt-14987 · ca-sema-1-518-ru-yury-petrovich-trutnev · acf-a981374437f5d170f5534ef702f38ee18b62aa55 · acf-b0fe3fd513ae011bd749263fead549073c518fa1 · ca-sema-russia-1-518 · acf-9cd660cfd044d2ca959833892b378c2d641e3189 · au-dfat-6919-yury-petrovich-trutnev · us-cia-russia-yuriy-petrovich-trutnev-dep-premier · acf-03c2dff8e892b24ce18c1cc20a6310789a1bf498 · gb-fcdo-rus1044 · usgsa-s4mrn93r9 · ca-sema-1-part-1-518-ru-yury-petrovich-trutnev · ru-dc-poi-urij-petrovic-trutnev

For experts: raw data explorer