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Yuriy Sergeyevich FEDIN

Sanctioned

Юрий Сергеевич Федин

Type

person

Subtype

Country

Russia, Ukraine

Date of birth

1989-03-26

Listings

4 · 4 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

6732

Asset freezeTravel ban

2022-03-08activeSource

Canada

Canadian Autonomous Sanctions List

CA:ukraine:part 1:466

Other measure

2023-06-08activeSource

United Kingdom

UKSL

RUS1502

Asset freezeDirector disqualificationServices banTravel ban

2022-07-04activeSource

United States

SDN

34827

Asset freeze

2022-03-03activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 5) Instrument 2022

Source

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13382 (Non-proliferation)executive order

Source

United States

Executive Order 13694 (Cyber)executive order

Source