Active SanctionpersonID: NK-jmZVCfKRpxSL5gPV8BsJPH
Yuri Illarionovich Lastochkin
Юрий Илларионович ЛАСТОЧКИН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Yuri Illarionovich Lastochkin (Individual) in global watchlists, including EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, EU JOURNAL SANCTIONS. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against EU FSF.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Yuri Illarionovich Lastochkin |
| Cyrillic Alias | Юрий Илларионович ЛАСТОЧКИН |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSEU JOURNAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
JSC Vniir Progress
Акционерное Общество «ВНИИР-Прогресс»
Tallamkho Design Bureau (“pathfinder”)
Конструкторское бюро "Талламхо" ("Следопыт")
Sergey Evgenyevich Lagodiuk
Лагодюк Сергей Евгеньевич
JSC Central Design Bureau of Automatics
Акционерное общество "Центральное конструкторское бюро автоматики"
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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