Active SanctionpersonID: Q108911265

Yuri Arkadievich Stankevich

Станкевич Юрий Аркадьевич

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

Compliance Profile

"Risk Advisory: Records indicate that Yuri Arkadievich Stankevich is a sanctioned Individual associated with EU FSF, US OFAC SDN, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS restrictive measures."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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 NameYuri Arkadievich Stankevich
Cyrillic AliasСтанкевич Юрий Аркадьевич
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Anatolievich Alekhin
Алехин Андрей Анатольевич
EU FSF
Oleg Dmitrievich Dimov
(Димов Олег Дмитриевич
EU FSF
Anton Alexandrovich Basansky
Басанский Антон Александрович
EU FSF
Anton Alekseevich Krasnoshtanov
Красноштанов Антон Алексеевич
EU FSF

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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