Active SanctionpersonID: Q6549746
Yuri Khadzimuratavich Karaev
Юрий Хаджимуратович КАРАЕВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Yuri Khadzimuratavich Karaev is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, EE INTERNATIONAL SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
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 Khadzimuratavich Karaev |
| Cyrillic Alias | Юрий Хаджимуратович КАРАЕВ |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSEE INTERNATIONAL SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Irina Anatolievna Kostenko
Костенко Ирина Анатольевна
Tatiana Vladimirovna Zhuravlyova
Журавлева Татьяна Владимировна
Joint Stock Company State Research Institute of Instrument Engineering
АО "Госниип"
Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Intervesp
Общество с ограниченной ответственностью "Компания Интервесп"
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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