Entity record
Yuri Petrovich KUSHNEROVPerson
Yuri Petrovich KUSHNEROV appears on the EU Consolidated Financial Sanctions List, designated by European Union under program UKR; reflected as observed on 2026-07-31.
Also known as
- Юрий Петрович КУШНЕРОВ (Cyrl)
Designations
- Designated by European Union under program UKR since . Other entities under UKR
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Date of birth
Per Novokuznetsk regional press, Kushnerov was born 19 December 1954 in Kemerovo — exact match to the EU-listed DOB, and adds a place of birth the listing does not give.
Roles & positions
Chairman of the board of directors of 'Neftekhimservis', which operates the Yaisky oil refinery in Kemerovo region and reported RUB 144.9bn revenue for 2024 — matches his EU-listed position exactly.
Associates
Named business associates from the Yuzhkuzbassugol coal-company stake (2000-2007): Alexander Govor and Vladimir Lavrik.
Corporate interests
In 2000 acquired a 50% stake in coal company Yuzhkuzbassugol with partners Alexander Govor and Vladimir Lavrik; the trio sold the stake in 2007, reportedly dividing $871 million among them.
Key properties
- Date of birth
- Place of birth
- UNKNOWN
- Nationality
- Russia
- Position
- Chairman of the Board of Directors of JSC Neftechemservis
Identifiers
- Tax identification number
- 421700459395
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions ListSanctions list European Union (Council / DG FISMA) | 20260612-001 | 33df7d2e49ec829f… | List version (signing pending) | manifest |
About these sources
The EU's Financial Sanctions Files (FSF) — the European Commission's consolidated feed of every person, group and entity subject to an EU asset freeze under Council CFSP decisions and their implementing Regulations (Russia/Ukraine, terrorism, WMD proliferation, and more).
What a match means: A match is an EU sanctions designation — funds and economic resources generally cannot be made available to this party under EU law; treat as a direct compliance hit.
First observed ; last confirmed present in EU Consolidated Financial Sanctions List list version 20260612-001, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Yuri Petrovich KUSHNEROV. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version 20260612-001, as observed on 2026-07-31. ProofAML is not the issuing authority. URL: https://proofaml.com/people/yuri-petrovich-kushnerov-nk05704b9f/
Machine-readable export (FTM + lineage): /data/entities/05.json (record key nk05704b9f)