Active SanctionpersonID: ca-sema-e898b1192fd6a08dc4ed1eb391f5cbdd93e2d88a
Yuri Stanislavovich Nosov
Юрий Станиславович Носов
Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Yuri Stanislavovich Nosov is a listed Individual subject to restrictive measures. Active records found in: CA DFATD SEMA SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CA DFATD SEMA SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Name | Yuri Stanislavovich Nosov |
| Cyrillic Alias | Юрий Станиславович Носов |
| Sanction Program | CA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Oleksandr Mykolayovych Kornienko
Олександр Миколайович Корниенко and Александр Николаевич Корниенко
Sergey Nikolaevich Rozhkov
Сергей Николаевич Рожков
Oleg Nikolaevich Barabanov
Олег Николаевич Барабанов
Dmytro Mikhailovich Salvluchenko
Дмитро Михайлович Савлученко
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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