Active SanctionpersonID: NK-oHu66zepCitWFbHeCtjMja
Yuri Mikalaevich Tchorny
Юрий Николаевич ЧЕРНЫЙ
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Yuri Mikalaevich Tchorny is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, BE FOD SANCTIONS, FR TRESOR GELS AVOIR, MC FUND FREEZES restrictive measures."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS 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 Name | Yuri Mikalaevich Tchorny |
| Cyrillic Alias | Юрий Николаевич ЧЕРНЫЙ |
| Sanction Program | CH SECO SANCTIONSEU FSFBE FOD SANCTIONSFR TRESOR GELS AVOIRMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Advanced Research Foundation
Аdvanced research foundation
Sergey Borisenko
Сергей Николаевич БОРИСЕНКО
Joint Stock Company Commercial Bank Solidarnost
Коммерсял Банк Солидарност
Joint Stock Company Research and Production Association Volna
Акционерное общество "Научно-производственное объединение Завод "Волна"
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only