Active SanctionpersonID: Q111956526
Yuriy Viktorovich Zaytsev
Юрий Викторович Зайцев
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Due Diligence Flag: Yuriy Viktorovich Zaytsev has active designations on regulatory watchlists (US OFAC SDN, US TRADE CSL, UA NSDC SANCTIONS). Review compliance obligations before proceeding."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Viktorovich Zaytsev |
| Cyrillic Alias | Юрий Викторович Зайцев |
| Sanction Program | US OFAC SDNUS TRADE CSLUA NSDC SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Russian Innovation Fuel and Energy Company
Общество с ограниченной ответственностью "Российская инновационная топливно-энергетическая компания"
Taiber OOO
Таибер Уо
Vasili Vladislavovich Nikonov
Никонов Василий Владиславович
Aleksandr Ivanovich Alyoksa
Александр Иванович Алёкса
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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