Yury Petrovich Nimchenko

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 01/06/2026

Name: Yury Petrovich Nimchenko

Gender: label.gender.m

Birth: 1980-06-04 UKR

Nationality: UKR, RUS

Person type: label.person_type.P

Other names: Yury Petrovich Nimchenko, юрий петрович нимченко, юрій петрович нiмченко, Nimchenko Yury Petrovich

Aliases: юрий петрович нимченко, юрій петрович нiмченко

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Senator of the Federation Council from the illegally annexed “Republic of Crimea”
-	Yury Nimchenko est sénateur du Conseil de la Fédération de la "République de Crimée" illégalement annexée depuis le 12 septembre 2024 et est membre de la commission de la défense et de la sécurité du
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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: Senator of the Federation Council from the illegally annexed “Republic of Crimea”
[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: Senator of the Federation Council from the illegally annexed “Republic of Crimea”
[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: Senator of the Federation Council from the illegally annexed “Republic of Crimea
[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: Senator of the Federation Council from the illegally annexed “Republic of Crimea”

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Frequently Asked Questions

1. Does Yury Petrovich Nimchenko have any sanctions?

Yes, Yury Petrovich Nimchenko is sanctioned by:

2. Can I receive AML sanctions alerts on Yury Petrovich Nimchenko?

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 Yury Petrovich Nimchenko:

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

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.