Active SanctionpersonID: Q2026197
Yury Sivakov
Юрий Леонидович СИВАКОВ
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Risk Advisory: Records indicate that Yury Sivakov is a sanctioned Individual associated with EU FSF, CH SECO SANCTIONS, US OFAC SDN, GB FCDO SANCTIONS, FR TRESOR GELS AVOIR 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 Name | Yury Sivakov |
| Cyrillic Alias | Юрий Леонидович СИВАКОВ |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNGB FCDO SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Public Law Company “territorial Development Fund”
Публичноправовая компания "Фонд развития территорий"
Public Joint Stock Company Rosbank
Публичное акционерное общество Росбанк
Denis Igorevich Denisenko
Денисенко Денис Игоревич
Oleksandr Kostomarov
Александр Константинович КОСТОМАРОВ
Due Diligence Inquiry
Independent Risk Assessment
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