Active SanctionpersonID: Q1320356

Yury Petrovich Trutnev

Юрий Петрович Трутнев

Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-11

Compliance Profile

"Due Diligence Flag: Yury Petrovich Trutnev has active designations on regulatory watchlists (US OFAC SDN, AU DFAT SANCTIONS, CA DFATD SEMA SANCTIONS, NZ RUSSIA SANCTIONS, TW SHTC). Review compliance obligations before proceeding."

Banking Impact

Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Registry Metadata

Source: OpenSanctions
Full Legal NameYury Petrovich Trutnev
Cyrillic AliasЮрий Петрович Трутнев
Sanction Program
US OFAC SDNAU DFAT SANCTIONSCA DFATD SEMA SANCTIONSNZ RUSSIA SANCTIONSTW SHTC
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Joint Stock Company Investgeoservis
Акционерное общество с ограниченной ответственностью "Инвестгеосервис"
US OFAC SDN
Limited Liability Company Sochi Razvitiye
Общество с ограниченной ответственностью "Сочи-Развитие"
US OFAC SDN
Limited Liability Company Skif
Общество с ограниченной ответственностью "Скиф"
US OFAC SDN
Limited Liability Company Ahd Kutuzovskiy Towers
Общество С Ограниченной Ответственностью АХД Кутузовский Тауэрс
US OFAC SDN

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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