Active SanctionpersonID: Q2895091
Yury Nikolayevich Koptev
Koptev Yuriу
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09
Compliance Profile
"Regulatory Alert: The Individual known as Yury Nikolayevich Koptev is currently designated under US OFAC SDN, US TRADE CSL, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, GB FCDO SANCTIONS. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against US OFAC SDN.
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 Name | Yury Nikolayevich Koptev |
| Cyrillic Alias | Koptev Yuriу |
| Sanction Program | US OFAC SDNUS TRADE CSLCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSGB FCDO SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Roboavia Unmanned Systems
Робоавя Унманнед Сыстемс
Limited Liability Company Responsibility "Eurasian Registrar"
Общество с ограниченной ответственностью "Евроазиатский регистратор"
Scientific Production Center of Anti Terrorist and Forensic Equipment Spektr at LLC
Ссиентифик Продуктион Сентер Оф Анти Террорист Анд Форенсик Екуипмент Спектр Ат
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