Active SanctionpersonID: Q4479563

Ушаков Юрій Вікторович

Ушаков Юрий Викторович

Primary List
AU DFAT SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Risk Advisory: Records indicate that Ушаков Юрій Вікторович is a sanctioned Individual associated with AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS restrictive measures."

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against AU DFAT SANCTIONS.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameУшаков Юрій Вікторович
Cyrillic AliasУшаков Юрий Викторович
Sanction Program
AU DFAT SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vladimir Ivanovich Alisov
Владимир Иванович Алисов
AU DFAT SANCTIONS
Valerii Kostiantynovych Musiienko
Валерии Костянтыновыч Мусииенко
AU DFAT SANCTIONS
Eduard Valeryevich Kaburneev
Эдуард Валерьевич Кабурнеев
AU DFAT SANCTIONS
Dina Rinatovna Malikova
Маликова Дина Ринатовна
AU DFAT 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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