Active SanctionpersonID: NK-ZkeLSQQSPXjASxWTTtuYAY

Yuriy Anatolievich Degtyarev

Дегтярёв Юрий Анатольевич

Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-28

Compliance Profile

"Regulatory Alert: The Individual known as Yuriy Anatolievich Degtyarev is currently designated under CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under CH SECO SANCTIONS enforcement protocols.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameYuriy Anatolievich Degtyarev
Cyrillic AliasДегтярёв Юрий Анатольевич
Sanction Program
CH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Rustam Galiullovich Kalimullin
Рустам Галиуллович Калимуллин
CH SECO SANCTIONS
Timur Borisovich Kanokov
Тимур Борисович Каноков
CH SECO SANCTIONS
Mikhail Leonidovich Kislyakov
Кисляков Михаил Леонидович
CH SECO SANCTIONS
Irina Anatolievna Filatova
Ирина Анатольевна Филатова
CH SECO SANCTIONS

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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