Active SanctionpersonID: NK-X2GkP3exkZ9FXuAcW4DAPh
Yuri Pyzhik
Юрий Николаевич Пыжик
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Yuri Pyzhik has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, GB FCDO SANCTIONS, AU DFAT SANCTIONS, FR TRESOR GELS AVOIR). Review compliance obligations before proceeding."
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
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Yuri Pyzhik |
| Cyrillic Alias | Юрий Николаевич Пыжик |
| Sanction Program | CH SECO SANCTIONSEU FSFGB FCDO SANCTIONSAU DFAT SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Stanislav Alexandrovich Naumov
Станислав Александрович Наумов
Andrey Alexandrovich Bazilevsky
Андрей Александрович Базилевский
Vladislav Garievich Kuznetsov
Кузнецов Владислав Гариевич
Denis Nikolaevitch Miroshnitchenko
Мирошниченко Денис Николаевич
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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