Active SanctionpersonID: NK-Tqhckdwtj8eG3BTfGjjoHr

Yuriy Viktorovich Naumov

Юрий Викторович Наумов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-25

Compliance Profile

"Risk Advisory: Records indicate that Yuriy Viktorovich Naumov is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Due to designation on CA DFATD SEMA SANCTIONS, 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 Viktorovich Naumov
Cyrillic AliasЮрий Викторович Наумов
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Andrey Vadimovich Kortunov
Андрей Вадимович Кортунов
CA DFATD SEMA SANCTIONS
Abdurashid Magomedovich Magomedov
Абдурашид Магомедович Магомедов
CA DFATD SEMA SANCTIONS
Alla Yurievna Manilova
Алла Юрьевна Манилова
CA DFATD SEMA SANCTIONS
Igor Viktorovich Petrishenko
Игар Виктаравич Петрышэнка
CA DFATD SEMA SANCTIONS

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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