Active SanctionpersonID: Q111042030

Подоляка Юрій Іванович

Подоляка Юрий Иванович

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Подоляка Юрій Іванович (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CA DFATD SEMA SANCTIONS enforcement protocols.

Legal Status

Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameПодоляка Юрій Іванович
Cyrillic AliasПодоляка Юрий Иванович
Sanction Program
CA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ekaterina Vorobei Smushkovich
Екатерина Воробеи Смушкович
CA DFATD SEMA SANCTIONS
Vasiliy Vladimirovich Savchenko
Василий Владимирович Савченко
CA DFATD SEMA SANCTIONS
Aleksandr Vladimirovich Fyodorov
Александр Владимирович Фёдоров
CA DFATD SEMA SANCTIONS
Sergey Sergeevich Zavdoveev
Сергей Сергеевич Завдовеев
CA DFATD SEMA SANCTIONS

Due Diligence Inquiry

Independent Risk Assessment

SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for individuals seeking to clarify their status.

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