Active SanctionpersonID: Q96096369

Yury Mikhailovich Seliverstov

Юрый Михайлавич Селиверстаў

Primary List
CA DFATD SEMA SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12

Compliance Profile

"Risk Advisory: Records indicate that Yury Mikhailovich Seliverstov is a sanctioned Individual associated with CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

Entities listed on CA DFATD SEMA SANCTIONS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.

Legal Status

Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameYury Mikhailovich Seliverstov
Cyrillic AliasЮрый Михайлавич Селиверстаў
Sanction Program
CA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

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OOO "КуРэйт"
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Vladislav Alexandrovich Tolkunov
Владислав Александрович Толкунов
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Шаймієва Каміля Радіківна
ШАЙМИЕВА Камиля Радиковна
CA DFATD SEMA SANCTIONS

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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