Active SanctionpersonID: NK-ZdJo7i3BiztBzhE3GXii4i
Yuri Alexandrovich Nabokov
Набоков Юрий Александрович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Yuri Alexandrovich Nabokov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 | Yuri Alexandrovich Nabokov |
| Cyrillic Alias | Набоков Юрий Александрович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Direktsiya Morskoi Port Indiga Limited Liability Company
Дирекция Морской Порт Индига Общество с Ограниченной Ответственностью
Artem Samoylov
Самойлов Артем Викторович
Korus Consulting Cis Limited Liability Company
Общество с ограниченной ответственностью "Корус Консалтинг СНГ"
Informatsiyne Agenstvo Onli N'yuz Tov
Общество с ограниченной ответственностью "Информацийне агенство "Онли Н'юз"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only