Active SanctionpersonID: Q4125213
Yury Leonidovich Vorobyov
Воробьев Юрий Леонидович
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Due Diligence Flag: Yury Leonidovich Vorobyov has active designations on regulatory watchlists (CH SECO SANCTIONS, EU FSF, US OFAC SDN, GB FCDO SANCTIONS, AU DFAT 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 CH SECO SANCTIONS.
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 | Yury Leonidovich Vorobyov |
| Cyrillic Alias | Воробьев Юрий Леонидович |
| Sanction Program | CH SECO SANCTIONSEU FSFUS OFAC SDNGB FCDO SANCTIONSAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Товариство З Обмеженою Відповідальністю "Лт Глобал Форвардінг"
Общество с ограниченной ответственностью "ЛТ Глобал Форвардинг"
the Dalzavod Ship Repair Centre JSC
Акционерное Общество «Центр Судоремонта «Дальзавод»
Scientific and Research Institute Ferrit Domen
Акционерное общество "Научно-исследовательский институт "Феррит-домен"
Joint Stock Company Bryansk Electromechanical Plant
Федеральное государственное унитарное предприятие «Брянский электромеханический завод»
Due Diligence Inquiry
Independent Risk Assessment
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