Lists of sanctions
18.222.117.138
11.03.2025 18:46:28

Yury Nikolayevich KOPTEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 28.06.2022

Names (2)

Last name/Name KOPTEV
First name/Name Yury Nikolayevich
Full name/Name Yury Nikolayevich KOPTEV
Type Name
Last name/Name KOPTEV
First name/Name Yuri Nikolaevich
Full name/Name Yuri Nikolaevich KOPTEV
Type Alias
Quality Strong

Citizenships (1)

Country Russian Federation

Addresses (2)

Street 1, Nevskogo, 10
City Moscow
Country Russian Federation
Postal code 1
Full address 1, Nevskogo, 10, Moscow, 141071, Russia
Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Stavropol, Russia
Country Russian Federation

Identification documents (2)

Type Diplomatic Passport: 10055910
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 11.03.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.