Active SanctionpersonID: Q39083166

Yuri Konstantinovich Valyaev

Юрий Константинович Валяев

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08

Compliance Profile

"Risk Advisory: Records indicate that Yuri Konstantinovich Valyaev 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

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

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameYuri Konstantinovich Valyaev
Cyrillic AliasЮрий Константинович Валяев
Sanction Program
EU FSFUS OFAC SDNCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Vitaly Pavlovich Khotsenko
Виталий Павлович Хоценко
EU FSF
Yury Borisovich Slyusar
Юрий Борисович Слюсарь
EU FSF
Andrii Leonidovych Derkach
Андрш Леошдович ДЕРКАЧ
EU FSF
Nikolay Mikhailovich Parshin
Паршин Микола Михайлович
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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