Active SanctionpersonID: Q2026197

Yury Sivakov

Юрий Леонидович СИВАКОВ

Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-09

Compliance Profile

"Risk Advisory: Records indicate that Yury Sivakov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, CA DFATD SEMA SANCTIONS restrictive measures."

Banking Impact

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

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 NameYury Sivakov
Cyrillic AliasЮрий Леонидович СИВАКОВ
Sanction Program
EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRCA DFATD SEMA SANCTIONS
Enforcement TypeFull Blocking Sanctions

Associated Subject Network

Mfi Soft LLC
Общество с ограниченной ответственностью “МФИ Софт”
EU FSF
Vladimir Olegovich Kuryanov
Кур'янов Володимир Олегович
EU FSF
Ruslan Rinatovich Shambazov
Руслан Ринатович ШАМБАЗОВ
EU FSF
Denis Alexandrovich Smolyaninov
Смолянинов Денис Александрович
EU FSF

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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