Active SanctionpersonID: Q104777736
Rhyor Yurievich Azaronak
Grigory) Yuryevich AZARONAK (АЗАРЁНОК Григорий Юрьевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Rhyor Yurievich Azaronak has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, EE INTERNATIONAL SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against CH SECO SANCTIONS.
Legal Status
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Rhyor Yurievich Azaronak |
| Cyrillic Alias | Grigory) Yuryevich AZARONAK (АЗАРЁНОК Григорий Юрьевич |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSEE INTERNATIONAL SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Uladzimir Uladzimiravich Navumau
Владимир Владимирович НАУМОВ
Olga Vladimirovna Skabeyeva
Скабеева Ольга Владимировна
Evgeniy Vladimirovich Bekasov
Евгений Владимирович БЕКАСОВ
Vladimir Alexandrovich Bespalov
Владимир Александрович БЕСПАЛОВ
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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