Active SanctionpersonID: Q68075979
Yuriy Mikhailovich Gotsanyuk
Гоцанюк Юрий Михайлович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Compliance Notice: Yuriy Mikhailovich Gotsanyuk is a listed Individual subject to restrictive measures. Active records found in: CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS. Financial due diligence required."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. 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 Mikhailovich Gotsanyuk |
| Cyrillic Alias | Гоцанюк Юрий Михайлович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Donbass Development Corporation
Государственное Унитарное Предприятие Донецкой Народной Республики "Корпорация Развития Донбасса"
Oksana Gennadyevna Lugantseva
Луганцева Оксана Геннадьевна
Товариство З Обмеженою Відповідальністю "Пауер Телеком"
Общество с Ограниченной Ответственностью «Пауэр Телеком»
Vladimir Khromov
Владимир Викторович Хромов
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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