Yuri ANDRESOV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, ANDRESOV obtains a financial benefit from VTB Bank, therefore ANDRESOV is an involved person on the basis of his membership of and association with VTB Bank.
The trust services sanctions were imposed on 21/03/2023.
OFSI Group ID
14796
What alternative names has Yuriy Nikolaevich ANDRESOV used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Yuriy Nikolaevich ANDRESOV
Primary Name
АНДРЕСОВ Юрий Николаевич (Russian / Cyrillic)
Yuri Nikolaevich ANDRESOV
Primary Name Variation
Where is Yuriy Nikolaevich ANDRESOV located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Moscow
What are the personal details of Yuriy Nikolaevich ANDRESOV?
Gender
Date of Birth
Town of Birth
Country of Birth
Nationality
Passport
Position
Male
1969
Bashkortostan
Russia
Russia
Member of VTB Bank Management Board
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.