Active SanctionpersonID: NK-Ud2vzKcUxNDpifm2Y4tU9U
Yury Yuryevich Orekhov
Орехов Юрий Юрьевич
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-30
Compliance Profile
"Regulatory Alert: The Individual known as Yury Yuryevich Orekhov is currently designated under US OFAC SDN, UA NSDC SANCTIONS, NZ RUSSIA SANCTIONS, AU DFAT SANCTIONS, US TRADE CSL. 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
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 Name | Yury Yuryevich Orekhov |
| Cyrillic Alias | Орехов Юрий Юрьевич |
| Sanction Program | US OFAC SDNUA NSDC SANCTIONSNZ RUSSIA SANCTIONSAU DFAT SANCTIONSUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
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Общество С Ограниченной Ответственностью Сервисный Центр СДС Уголь
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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