Active SanctionpersonID: NK-Hdo4UrGAqRNQSBZMt4io2A
Yurii Meruzhanovich Bozoyan
Юрии Меружанович Бозоян
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Yurii Meruzhanovich Bozoyan (Individual) in global watchlists, including US OFAC SDN, NZ RUSSIA SANCTIONS, US TRADE CSL. Transactions may be blocked."
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
Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Yurii Meruzhanovich Bozoyan |
| Cyrillic Alias | Юрии Меружанович Бозоян |
| Sanction Program | US OFAC SDNNZ RUSSIA SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Mikhail Vladimirovich Kolesnikov
Михаил Владимирович Колесников
Aktsionernoe Obshchestvo Mosinzhproekt
Акционерное Общество Мосинжпроект
Timur Evgenyevich Bukanov
Буканов Тимур Евгеньевич
Osoo Gazprom Neft Aziya
Общество с ограниченной ответственностью "Газпром Нефть Азия"
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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