Active SanctionpersonID: NK-eFChnNvboi4YpnUa2JERMD

Yuriy Nikolaevich Govtvin

Говтвин Юрий Николаевич

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Due Diligence Flag: Yuriy Nikolaevich Govtvin has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, JP MOF SANCTIONS, GB FCDO 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 AliasГовтвин Юрий Николаевич
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNJP MOF SANCTIONSGB FCDO SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Ivan Aleksandrovitch Maslov
Иван Александрович МАСЛОВ
EU FSF
Denis Yurievich Kharitonov
Харитонов Денис Юрьевич
EU FSF
Ilya Dmitrievich Medvedev
Иля Медведев
EU FSF
Igor Anatolievich Marshalov
Игорь Анатольевич Маршалов
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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