Active SanctionpersonID: NK-Ngs64U95ca7uDRyericGgn
Yuri Vladimirovich Belyakov
Беляков Юрий Владимирович
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Compliance Notice: Yuri Vladimirovich Belyakov is a listed Individual subject to restrictive measures. Active records found in: US OFAC SDN, UA NSDC SANCTIONS, US TRADE CSL, TW SHTC. Financial due diligence required."
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
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 Vladimirovich Belyakov |
| Cyrillic Alias | Беляков Юрий Владимирович |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSUS TRADE CSLTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
State Institute For Experimental Military Medicine of the Ministry of Defense
Государственный Научно-Исследовательский Испытательный Институт Военной Медицины МО
Aktsionernoe Obshchestvo Evraz Vanadi Tula
Акционерное Общество Евраз Ванади Тула
OOO Region-comfort
Ооо Регион-комфорт
Nauchno Issledovatelskaya Laboratoriya Aerokosmicheskoi Tekhniki Dosaaf
Научно Исследователская Лабораторийа Аерокосмическои Техники Досааф
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