Active SanctionpersonID: Q4479563

Ушаков Юрій Вікторович

Ушаков Юрий Викторович

Primary List
UA NSDC SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29

Compliance Profile

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

Banking Impact

Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against UA NSDC 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
UA NSDC SANCTIONSCA DFATD SEMA SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Метла Віталій Вікторович
Виталий Викторович Метла
UA NSDC SANCTIONS
Мосолигіна Лариса Анатоліївна
Мосолыгина Лариса Анатольевна
UA NSDC SANCTIONS
Ilgam Gaffarovich Kuchukov
Кучуков Ильгам
UA NSDC SANCTIONS
Кондратов Іван Олександрович
Иван Александрович Кондратов
UA NSDC 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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