Active SanctionpersonID: Q6549746
Yuri Khadzimuratavich Karaev
Юрий Хаджимуратович КАРАЕВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Regulatory Alert: The Individual known as Yuri Khadzimuratavich Karaev is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA 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 SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Irina Anatolievna Kostenko
Костенко Ирина Анатольевна
Anatoliy Anatolievich Bulavko
Анатоль Анатольевiч БУЛАЎКА
Joint Stock Company Vologodsky Optiko Mekhanichesky Factory
Акционерное Общество «Вологодский Оптико-Механический Завод»
Tatiana Vladimirovna Zhuravlyova
Татьяна Владимировна ЖУРАВЛЕВА
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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