Active SanctionpersonID: Q4364030

Yuri Viktorovich Pichugin

Юрий Викторович Пичугин

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Regulatory Alert: The Individual known as Yuri Viktorovich Pichugin is currently designated under US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC SDN. 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 NameYuri Viktorovich Pichugin
Cyrillic AliasЮрий Викторович Пичугин
Sanction Program
US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Limited Liability Company Keramaks Verkhnyaya Salda
Общество с ограниченной ответственностью "Керамакс - Верхняя Салда"
US OFAC SDN
Rangevision
Рангевисион
US OFAC SDN
Limited Liability Company Meehanite
Миганите
US OFAC SDN
Joint Stock Company Novaya Era
Акционерное общество "Новая эра"
US OFAC SDN

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 Consultation
Confidential Review
Export PDFSubscriber Only