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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Юрий Сергеевич ГОРДЕЕВ

Date of Birth: 1982-05-20

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 90

Information:

Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Finance and Property Relations and the Department of Capital Investments
Alias: ГОРДЕЕВ Юрий Сергеевич
Alias: GORDEEV Yuriy Sergeevich
Birth: 1982-05-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Jury Sergeevich GORDEEV

Date of Birth: 1982-05-20

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 80

Information:

Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Finance and Property Relations and the Department of Capital Investments
Alias: ГОРДЕЕВ Юрий Сергеевич
Alias: GORDEEV Yuriy Sergeevich
Birth: 1982-05-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Jury Sergeevich GORDEEV

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 80

Information:

Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Finance and Property Relations and the Department of Capital Investments
Alias: ГОРДЕЕВ Юрий Сергеевич
Alias: GORDEEV Yuriy Sergeevich
Birth: 1982-05-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ГОРДЕЕВ Юрий Сергеевич

Date of Birth: 1982-05-20

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Finance and Property Relations and the Department of Capital Investments
Alias: ГОРДЕЕВ Юрий Сергеевич
Alias: GORDEEV Yuriy Sergeevich
Birth: 1982-05-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GORDEEV Jury Sergeevich

Date of Birth: 1982-05-20

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Finance and Property Relations and the Department of Capital Investments
Alias: ГОРДЕЕВ Юрий Сергеевич
Alias: GORDEEV Yuriy Sergeevich
Birth: 1982-05-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

GORDEEV Jury Sergeevich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-24 04:15:26

Accuracy: 75

Information:

Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Department of Finance and Property Relations and the Department of Capital Investments
Alias: ГОРДЕЕВ Юрий Сергеевич
Alias: GORDEEV Yuriy Sergeevich
Birth: 1982-05-20

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions