KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
YP

Yury Petrovich TRUTNEV

Sanctioned
Трутнев Юрий Петрович
Type
person
Subtype
Country
Russia
Date of birth
1956-03-01
Listings
3 · 3 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6919
Asset freezeTravel ban
2022-04-06activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022

Source ↗
United Kingdom
UKSL
RUS1044
Asset freezeDirector disqualificationServices banTravel ban
2022-03-24activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
35221
Asset freeze
2022-04-06activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Yury Petrovich TRUTNEVPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6919
    SHA-256
    0f33a1982e3a5f7ef384d6dd840d091ce259c02e7268051b30120e8c30006fda
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Трутнев Юрий ПетровичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    35221
    SHA-256
    d66d9b2e693d2a6b5375ac64dd2bc3cd4a759e9fd99c9ee4880a448dfc5fcab6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Trutnev Yuriy PetrovichPrimary name
    OFAC ↗
    Record provenance
    ID
    35221
    SHA-256
    d66d9b2e693d2a6b5375ac64dd2bc3cd4a759e9fd99c9ee4880a448dfc5fcab6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Trutnev YuryAlias
    OFAC ↗
    Record provenance
    ID
    35221
    SHA-256
    d66d9b2e693d2a6b5375ac64dd2bc3cd4a759e9fd99c9ee4880a448dfc5fcab6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ТРУТНЕВ Юрий ПетровичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1044
    SHA-256
    6215fed4bff155fb40dd4f716cddd8dfb7ca3f0145147acce7136e94a591169d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yury Petrovich TRUTNEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1044
    SHA-256
    6215fed4bff155fb40dd4f716cddd8dfb7ca3f0145147acce7136e94a591169d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6919AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6919
    SHA-256
    0f33a1982e3a5f7ef384d6dd840d091ce259c02e7268051b30120e8c30006fda
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 35221OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    35221
    SHA-256
    d594afd69d2bb62dde5483638d7bdbabf788e4f1910253fb06087b6e8e0f20bc
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 14987OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1044
    SHA-256
    6215fed4bff155fb40dd4f716cddd8dfb7ca3f0145147acce7136e94a591169d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1044UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1044
    SHA-256
    6215fed4bff155fb40dd4f716cddd8dfb7ca3f0145147acce7136e94a591169d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1956-03-01Birth date
    Source not recordedOriginal record not linked
  • 01/03/1956Birth date
    Source not recordedOriginal record not linked

Places

  • Polazna, RussiaBirthplace
    Source not recordedOriginal record not linked
  • Perm RussiaBirthplace
    Source not recordedOriginal record not linked
  • Perm, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    35221
    SHA-256
    d66d9b2e693d2a6b5375ac64dd2bc3cd4a759e9fd99c9ee4880a448dfc5fcab6
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1044
    SHA-256
    6215fed4bff155fb40dd4f716cddd8dfb7ca3f0145147acce7136e94a591169d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1044
    SHA-256
    6215fed4bff155fb40dd4f716cddd8dfb7ca3f0145147acce7136e94a591169d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)