Active SanctionpersonID: Q17287328
Yuriya Shoigu
Юлия Сергеевна Шойгу
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Sanctions Warning: Confirming the inclusion of Yuriya Shoigu (Individual) in global watchlists, including US OFAC SDN, JP MOF SANCTIONS, US TRADE CSL. Transactions may be blocked."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Name | Yuriya Shoigu |
| Cyrillic Alias | Юлия Сергеевна Шойгу |
| Sanction Program | US OFAC SDNJP MOF SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Ivan Nikolaevich Nareiko
Иван Николаевич Нарейко
Joint Stock Company Iib Capital
Ииб Капитал
Tpz-rondol OOO
Общество с ограниченной ответственностью "ТПЗ-Рондоль"
Interregional Public Organization For the Promotion of Domestic Traditions and Cultural Heritage Veche
Межрегиональная общественная организация содействия сохранению отечественных традиций и культурного наследия "Вече"
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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