Active SanctionpersonID: NK-ZkeLSQQSPXjASxWTTtuYAY

Yuriy Anatolievich Degtyarev

Дегтярёв Юрий Анатольевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-10

Compliance Profile

"Regulatory Alert: The Individual known as Yuriy Anatolievich Degtyarev is currently designated under EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF 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
EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Sergei Nikolayevich Lukin
Сергей Николаевич Лукин
EU FSF
Gennady Andreevich Zyuganov
Зюганов Геннадий Андреевич
EU FSF
Valentina Ivanovna Matviyenko
Матвиенко Валентина Ивановна
EU FSF
Vasilii Alexandrovich Nikitin
Василий Александрович Никитин
EU FSF

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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