Active SanctionpersonID: NK-Cj7kDVHzSJRrSEBDikkBut
Yuriy Sergeyevich Fedin
Федин Юрий Сергеевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Yuriy Sergeyevich Fedin (Individual) in global watchlists, including US OFAC SDN, GB FCDO SANCTIONS, AU DFAT SANCTIONS, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS. Transactions may be blocked."
Banking Impact
This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under US OFAC SDN enforcement protocols.
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 Sergeyevich Fedin |
| Cyrillic Alias | Федин Юрий Сергеевич |
| Sanction Program | US OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONSUA NSDC SANCTIONSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Yuri Vladimirovich Belyakov
Беляков Юрий Владимирович
Limited Liability Company Bank Round
Банк Роунд
Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya'
Частное акционерное общество «Ялтинская киностудия»
Limited Liability Company Yanskaya Gornaya Kompaniya
Общество С Ограниченной Ответственностью Янская Горная Компания
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