Base
Individual8 sanctions listsRussia

Yuriy Sergeevich GORDEEV

First seen Jun 25, 2024 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Yuriy Sergeevich GORDEEV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-hU8V8r6xv3i523nj85scyg
Date of Birth
May 20, 1982
Place of Birth
Tomsk
Gender
male
Position
Vice-ministre de la construction, du logement et des services publics de la Fédération de Russie, chargé du département des finances et des relations patrimoniales ainsi que du département des investissements en capital
First Seen
Jun 25, 2024
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

8 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Yuriy Sergeevich GORDEEV appears on 8 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (8)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions7 lists
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (7)

Also Known As
Юрий Сергеевич ГОРДЕЕВ
Gordeev Yuriy Sergeevich
Юрій Сергійович ГОРДЄЄВ
Iurii Sergeevich GORDEEV
ГОРДЕЕВ Юрий Сергеевич
Yurii Serhiiovych HORDIeIeV
Yurii Sergeevich GORDEEV

Identification Numbers

TypeNumber
Passport4518000675

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.