Active SanctionpersonID: NK-MDy5QVKJ3J4MUdbzKCy5Zw
Yuriy Yashin
Юрий Викторович ЯШИН
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11
Compliance Profile
"Risk Advisory: Records indicate that Yuriy Yashin is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, FR TRESOR GELS AVOIR, EU TRAVEL BANS, NZ RUSSIA SANCTIONS restrictive measures."
Banking Impact
Entities listed on EU FSF are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
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 Yashin |
| Cyrillic Alias | Юрий Викторович ЯШИН |
| Sanction Program | EU FSFCH SECO SANCTIONSFR TRESOR GELS AVOIREU TRAVEL BANSNZ RUSSIA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
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Открытое Акционерное общество “Специальное конструкторское бюро приборостроения и автоматики”
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Общество с ограниченной ответственностью «Крафттек»
Yan Vitalyevich Leshchenko
Лещенко Ян Витальевич
Belarusian Potash Company
ОАО “Белорусская калийная компания”
Due Diligence Inquiry
Independent Risk Assessment
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