Active SanctionpersonID: Q60827579
Yury Viktorovich Fedorov
Федоров Юрий Викторович
Primary List
EU FSF
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-08
Compliance Profile
"Due Diligence Flag: Yury Viktorovich Fedorov has active designations on regulatory watchlists (EU FSF, CH SECO SANCTIONS, US OFAC SDN, FR TRESOR GELS AVOIR, AU DFAT SANCTIONS). Review compliance obligations before proceeding."
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
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Yury Viktorovich Fedorov |
| Cyrillic Alias | Федоров Юрий Викторович |
| Sanction Program | EU FSFCH SECO SANCTIONSUS OFAC SDNFR TRESOR GELS AVOIRAU DFAT SANCTIONS |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
OOO Tk Fly Bridge
Общество с ограниченной ответственностью Технологическая Компания "Флай Бридж"
JSC Novosibirsk Aircraft Production Association Plant Named After V.p. Chkalov
Открытое Акционерное Общество «Новосибирское Авиационное Производственное Объединение им. В.П. Чкалова»
Ao Ural Civil Aviation Factory
АО "Уральский завод гражданской авиации"
Open Joint Stock Company Minsk Automobile Plant
ОАО "Минский автомобильный завод"
Due Diligence Inquiry
Independent Risk Assessment
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