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Yuriy Sergeyevich FEDIN

Sanctioned
Юрий Сергеевич Федин
Type
person
Subtype
Country
Russia, Ukraine
Date of birth
1989-03-26
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
6732
Asset freezeTravel ban
2022-03-08activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 5) Instrument 2022

Source ↗
Canada
Canadian Autonomous Sanctions List
CA:ukraine:part 1:466
Other measure
2023-06-08activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Ukraine. Schedule/item: Part 1 / 466.

Source ↗
United Kingdom
UKSL
RUS1502
Asset freezeDirector disqualificationServices banTravel ban
2022-07-04activeSource
Official source conditions

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

Source ↗
United States
SDN
34827
Asset freeze
2022-03-03activeSource
Official source conditions

Block; Program; CYBER2; NPWMD

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 5) Instrument 2022
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 13382 (Non-proliferation)executive order
Source
United States
Executive Order 13694 (Cyber)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

  • Yuriy Sergeyevich FEDINPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6732
    SHA-256
    fe05228f0b6532086e57fbcbc7f5254eaa734b2e1173d6ac5ecdccf970c77ec7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Юрий Сергеевич ФединOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:ukraine:part 1:466
    SHA-256
    078ea35a871e4751e83cd9633cc3fd119939dc9fcbeb253f2dbe329dbc93cf49
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yuriy Sergeyevich FEDINPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:ukraine:part 1:466
    SHA-256
    078ea35a871e4751e83cd9633cc3fd119939dc9fcbeb253f2dbe329dbc93cf49
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fedin Yuriy SergeyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    34827
    SHA-256
    e0f1c79098b74435580d16f26c51a0ba6efdc638664f90d4c970415a12f39a46
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yuriy Sergeyevich FEDINPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1502
    SHA-256
    906cb8d04144de77cbc292ad94d2b7e8b9500a3bab43c384fa466b23f4043133
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Юрий Сергеевич ФЕДИНOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1502
    SHA-256
    906cb8d04144de77cbc292ad94d2b7e8b9500a3bab43c384fa466b23f4043133
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6732AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    6732
    SHA-256
    fe05228f0b6532086e57fbcbc7f5254eaa734b2e1173d6ac5ecdccf970c77ec7
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 34827OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34827
    SHA-256
    cd39bdc5520e2f02cffb4245bdb5bb81a2af6bafc996b21f13e1d351f423b71d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 15442OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1502
    SHA-256
    906cb8d04144de77cbc292ad94d2b7e8b9500a3bab43c384fa466b23f4043133
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS1502UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1502
    SHA-256
    906cb8d04144de77cbc292ad94d2b7e8b9500a3bab43c384fa466b23f4043133
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 26/03/1989Birth date
    Source not recordedOriginal record not linked
  • 1989-03-26Birth date
    Source not recordedOriginal record not linked

Places

  • Crimea, UkraineBirthplace
    Source not recordedOriginal record not linked
  • Bakhchisaray UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineResidence
    OFAC ↗
    Record provenance
    ID
    34827
    SHA-256
    e0f1c79098b74435580d16f26c51a0ba6efdc638664f90d4c970415a12f39a46
    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
    RUS1502
    SHA-256
    906cb8d04144de77cbc292ad94d2b7e8b9500a3bab43c384fa466b23f4043133
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineBirth
    UKSL ↗
    Record provenance
    ID
    RUS1502
    SHA-256
    906cb8d04144de77cbc292ad94d2b7e8b9500a3bab43c384fa466b23f4043133
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)