Active SanctionpersonID: ca-sema-d104a58e3dfe7f2b34ce077c8e395dfaeb54c467

Yuriy Viktorovich Naumov

Юрий Викторович Наумов

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Sanctions Warning: Confirming the inclusion of Yuriy Viktorovich Naumov (Individual) in global watchlists, including CA DFATD SEMA SANCTIONS. Transactions may be blocked."

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

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

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 Petrovich Samsonenko
Андрей Петрович Самсоненко
CA DFATD SEMA SANCTIONS
Gennady Yakovlevich Temnikov
Геннадий Яковлевич Темников
CA DFATD SEMA SANCTIONS
Gennady Pavlovich Naraev
Геннады Павлович Нараев
CA DFATD SEMA SANCTIONS
Roman Aleksandrovich Maliutin
Роман Александрович Малютин
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.

Request Consultation
Confidential Review
Export PDFSubscriber Only