Active SanctionpersonID: NK-eFChnNvboi4YpnUa2JERMD

Yuriy Nikolaevich Govtvin

Юрий Николаевич Говтвин

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Due Diligence Flag: Yuriy Nikolaevich Govtvin has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."

Banking Impact

Due to designation on EU FSF, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

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 Nikolaevich Govtvin
Cyrillic AliasЮрий Николаевич Говтвин
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Karen Georgievich Shakhnazarov
Карен Георгиевич ШАХНАЗАРОВ
EU FSF
Andriy Yevgenovych Purgin
Андрей Евгеньевич ПУРГИН
EU FSF
Ekaterina Yurievna Gubareva
Екатерина Юрьевна ГУБАРЕВА
EU FSF
Miroslav Vladimirovich Rudenko
Мирослав Владимирович РУДЕНКО
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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