Active SanctionpersonID: NK-guwPb6RrcKrG56JfEcvHjs

Yuri Alexandrovich Fomin

Юрий Александрович ФОМИН

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Yuri Alexandrovich Fomin (Individual) in global watchlists, including EU FSF, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, MC FUND FREEZES, BE FOD SANCTIONS. Transactions may be blocked."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

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 NameYuri Alexandrovich Fomin
Cyrillic AliasЮрий Александрович ФОМИН
Sanction Program
EU FSFFR TRESOR GELS AVOIRAU DFAT SANCTIONSMC FUND FREEZESBE FOD SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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Alexandr Gregoryan
Григорян Олександр Арсенович
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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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