Active SanctionpersonID: NK-bW9vdatcpi7qPQMhQ6NJxL
Yury Nikolaevich Telikanov
Теликанов Юрий Николаевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Yury Nikolaevich Telikanov is currently designated under CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR. Enhanced screening protocols are advised."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 | Yury Nikolaevich Telikanov |
| Cyrillic Alias | Теликанов Юрий Николаевич |
| Sanction Program | CH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Maksim Yuryevich Ermakov
Максим Юрьевич Ермаков
Ekaterina Gennadievna Priezzheva
Екатерина Геннадьевна ПРИЕЗЖЕВА
LLC Stanki Optom
ООО Станки Оптом
JSC Central Research Institute of Automation and Hydraulics
Акционерное общество "Центральный научно-исследовательский институт автоматики и гидравлики"
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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