Active SanctionpersonID: NK-EaiqJttLGtrjgcPeUaxPs8
Yuriy (Yurii) Zherebtsov
Юрий (Юрии) Жеребцов
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-14
Compliance Profile
"Risk Advisory: Records indicate that Yuriy (Yurii) Zherebtsov is a sanctioned Individual associated with US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL, CA DFATD SEMA SANCTIONS restrictive measures."
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 (Yurii) Zherebtsov |
| Cyrillic Alias | Юрий (Юрии) Жеребцов |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUS TRADE CSLCA DFATD SEMA SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Yakt Sokol
Якт Сокол
Joint Stock Company Ryazan Oil Refinery Company
Акционерное общество "Рязанская нефтеперерабатывающая компания"
Limited Liability Company Baltmash
Общество С Ограниченной Ответственностью Балтмаш
Dzhakhangir Iskandarovich Makhmudov
Джахангир Искандарович Махмудов
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