KnowSanctions
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Yury Nikolayevich KOPTEV

Sanctioned
Коптев Юрий Николаевич
Type
person
Subtype
Country
Russia
Date of birth
1940-03-13
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:941
Other measure
2022-08-19activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 941.

Source ↗
United Kingdom
UKSL
RUS1806
Asset freezeDirector disqualificationServices banTravel ban
2023-02-23activeSource
Official source conditions

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

Source ↗
United States
SDN
37849
Asset freeze
2022-06-28activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
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

  • Юрий Николаевич КОПТЕВOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:941
    SHA-256
    6733bc17a5865865f8c6a678ef3e7d6e846bc4f66f0897a7c18608606d7a3986
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yury Nikolayevich KOPTEVPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:941
    SHA-256
    6733bc17a5865865f8c6a678ef3e7d6e846bc4f66f0897a7c18608606d7a3986
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Коптев Юрий НиколаевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    37849
    SHA-256
    f0e46317a34d27a599431efdb2033b4d9246ed4136981c3d0d0dbababac15194
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Koptev Yuri NikolaevichAlias
    OFAC ↗
    Record provenance
    ID
    37849
    SHA-256
    f0e46317a34d27a599431efdb2033b4d9246ed4136981c3d0d0dbababac15194
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Koptev Yury NikolayevichPrimary name
    OFAC ↗
    Record provenance
    ID
    37849
    SHA-256
    f0e46317a34d27a599431efdb2033b4d9246ed4136981c3d0d0dbababac15194
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Юрий Николаевич КоптевOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1806
    SHA-256
    708838c6ad47e685d7371ad1367dc365b2d0280a003f7c7b072c520eacc24cb1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yuri Nikolaevich KOPTEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1806
    SHA-256
    708838c6ad47e685d7371ad1367dc365b2d0280a003f7c7b072c520eacc24cb1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yury Nikolayevich KOPTEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1806
    SHA-256
    708838c6ad47e685d7371ad1367dc365b2d0280a003f7c7b072c520eacc24cb1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 37849OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    37849
    SHA-256
    2cda288aa9468c995c76c38fa806ead36dbc5b482674ba12396c4eed6c1e2e01
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 10055910PASSPORT
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    37849
    SHA-256
    2cda288aa9468c995c76c38fa806ead36dbc5b482674ba12396c4eed6c1e2e01
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS1806UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1806
    SHA-256
    708838c6ad47e685d7371ad1367dc365b2d0280a003f7c7b072c520eacc24cb1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15838OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1806
    SHA-256
    708838c6ad47e685d7371ad1367dc365b2d0280a003f7c7b072c520eacc24cb1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 10055910PASSPORT
    UKSL ↗
    Record provenance
    ID
    RUS1806
    SHA-256
    708838c6ad47e685d7371ad1367dc365b2d0280a003f7c7b072c520eacc24cb1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1940-03-13Birth date
    Source not recordedOriginal record not linked
  • 13/03/1940Birth date
    Source not recordedOriginal record not linked

Places

  • RussiaBirthplace
    Source not recordedOriginal record not linked
  • Stavropol, RussiaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    37849
    SHA-256
    f0e46317a34d27a599431efdb2033b4d9246ed4136981c3d0d0dbababac15194
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1806
    SHA-256
    708838c6ad47e685d7371ad1367dc365b2d0280a003f7c7b072c520eacc24cb1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaBirth
    UKSL ↗
    Record provenance
    ID
    RUS1806
    SHA-256
    708838c6ad47e685d7371ad1367dc365b2d0280a003f7c7b072c520eacc24cb1
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)