Active SanctionpersonID: Q30879078

Yury Nikolaevich Shvytkin

Юрий Николаевич Швыткин

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30

Compliance Profile

"Regulatory Alert: The Individual known as Yury Nikolaevich Shvytkin is currently designated under EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, JP MOF SANCTIONS. Enhanced screening protocols are advised."

Banking Impact

This individual is isolated from mainstream financial networks. Transfers referencing their identifiers are systematically rejected under EU FSF enforcement protocols.

Legal Status

Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameYury Nikolaevich Shvytkin
Cyrillic AliasЮрий Николаевич Швыткин
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSJP MOF SANCTIONS
Enforcement TypeFull Blocking Sanctions

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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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