Yuriy Petrovich Mutsenek

Sanctioned

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Last update: 01/06/2026

Name: Yuriy Petrovich Mutsenek

Gender: label.gender.m

Nationality: RUS

Person type: label.person_type.P

Other names: Yuriy Petrovich Mutsenek, юрий петрович муценек, Mutsenek Yuriy Petrovich

Aliases: юрий петрович муценек

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Yuriy Mutsenek est vice-ministre de la construction, du logement et des services publics de la Fédération de Russie, chargé du département administratif et du département juridique. Il est chargé de l
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge of the Adm
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation, in charge o
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: Deputy Minister of Construction, Housing and Utilities of the Russian Federation

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Frequently Asked Questions

1. Does Yuriy Petrovich Mutsenek have any sanctions?

Yes, Yuriy Petrovich Mutsenek is sanctioned by:

2. Can I receive AML sanctions alerts on Yuriy Petrovich Mutsenek?

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 Petrovich Mutsenek:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.