Active SanctionpersonID: NK-hU8V8r6xv3i523nj85scyg
Yuriy Sergeevich Gordeev
Юрий Сергеевич ГОРДЕЕВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Compliance Notice: Yuriy Sergeevich Gordeev is a listed Individual subject to restrictive measures. Active records found in: EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS, EU TRAVEL BANS. Financial due diligence required."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Yuriy Sergeevich Gordeev |
| Cyrillic Alias | Юрий Сергеевич ГОРДЕЕВ |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIRAU DFAT SANCTIONSEU TRAVEL BANS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Public Joint Stock Company Sberbank of Russia
Публичное акционерное общество "Сбербанк России"
Kamaz
Публичное Акционерное Общество «Камаз»
Sergey Dmitrievich Burakov
Сергей Дмитриевич БУРАКОВ
Makeyev State Missile Center
Акционерное общество "Государственный ракетный центр имени академика В.П. Макеева"
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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