Active SanctionpersonID: NK-EiiugVqvTkGM2YXVhtPubV
Yuriy Alekseevich Sizov
Юрий СИЗОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Compliance Notice: Yuriy Alekseevich Sizov is a listed Individual subject to restrictive measures. Active records found in: EU FSF, FR TRESOR GELS AVOIR, MC FUND FREEZES, BE FOD SANCTIONS, EU TRAVEL BANS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
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 | Yuriy Alekseevich Sizov |
| Cyrillic Alias | Юрий СИЗОВ |
| Sanction Program | EU FSFFR TRESOR GELS AVOIRMC FUND FREEZESBE FOD SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Russian Airborne Forces
Федеральное государственное учреждение "Командование воздушно-десантных войск"
JSC Zelenodolsk Shipyard
Акционерное Общество «Зеленодольский Завод имени А.М. Горького»
Vladimir Mikhailovich Medvedev
Владимир Михайлович МЕДВЕДЕВ
Rifat Abdulvagapovich Sabitov
Рифат Абдулвагапович САБИТОВ
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