Yuri Mikhailovich Zakabluk
Юрий Михайлович ЗАКАБЛУК
Compliance Profile
"Status Update: This dossier concerning Yuri Mikhailovich Zakabluk reflects current compliance data. The affiliation with EU FSF, GB HMT SANCTIONS, CH SECO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES requires verification of beneficial ownership structures. Reference ID NK-9Qtuss4wS2HCq4vnHGJy75 acts as a unique identifier within the intelligence network. Entities seeking clarification on this status may request a formal record review."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Mikhailovich Zakabluk |
| Cyrillic Alias | Юрий Михайлович ЗАКАБЛУК |
| Sanction Program | EU FSFGB HMT SANCTIONSCH SECO SANCTIONSBE FOD SANCTIONSMC FUND FREEZES |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
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