Yuriy Sergeyevich Fedin

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Yuriy Sergeyevich Fedin

Gender: label.gender.m

Birth: 1989-03-26 Crimea

Nationality: RUS

Person type: label.person_type.P

Name original: Юрий Сергеевич ФЕДИН

Aliases: юрий сергеевич федин

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
[CAN.UKRAINE] - Measures related to Ukraine's invasion
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-	(UK Sanctions List Ref):CYB0015 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Cyber (Sanctions) (EU Exit) Regulations 2020. The designation is mad
-	(UK Sanctions List Ref):CYB0015 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Cyber (Sanctions) (EU Exit) Regulations 2020. The designation is mad
-	(UK Sanctions List Ref):RUS1502 (UK Statement of Reasons):Yuriy Sergeyevich FEDIN (hereafter FEDIN) is an entrepreneur who has provided funding to the Russian news organisation NewsFront, including vi
-	(UK Sanctions List Ref):RUS1502. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yuriy Sergeyev
-	Yuriy Sergeyevich FEDIN (hereafter FEDIN) is an entrepreneur who has provided funding to the Russian news organisation NewsFront, including via his company INTENT. NewsFront has disseminated disinform

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Frequently Asked Questions

1. Does Yuriy Sergeyevich Fedin have any sanctions?

Yes, Yuriy Sergeyevich Fedin is sanctioned by:

2. Can I receive AML sanctions alerts on Yuriy Sergeyevich Fedin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Yuriy Sergeyevich Fedin:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.