Active SanctionpersonID: NK-fCeUnVjGPgdcaRDWu6AM7b
Yuriy Igorevich Gudilin
Юрий Игоревич Гудилин
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Yuriy Igorevich Gudilin has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL). Review compliance obligations before proceeding."
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 | Yuriy Igorevich Gudilin |
| Cyrillic Alias | Юрий Игоревич Гудилин |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Investigative Committee of the Republic of Belarus
Следственный Комитет Республики Беларусь
Limited Liability Company Shakhta Listvyazhnaya
Общество с ограниченной ответственностью «Шахта «Листвяжная»
Andrey Kovalenko
Коваленко Андрей Алексеевич
Tornetcom LLC
Ооо Торнетком
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