Active SanctionpersonID: NK-Ud2vzKcUxNDpifm2Y4tU9U

Yury Yuryevich Orekhov

Орехов Юрий Юрьевич

Primary Source
US OFAC SDN
Coverage
ru / ae
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Regulatory Alert: The Individual known as Yury Yuryevich Orekhov appears in Multi-Source Risk Profile. 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 Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameYury Yuryevich Orekhov
Cyrillic AliasОрехов Юрий Юрьевич
Source Records
US OFAC SDNUA NSDC SANCTIONSAU DFAT SANCTIONSNZ RUSSIA SANCTIONSUS TRADE CSLUS SAM EXCLUSIONSUA WAR SANCTIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, debarment, regulatory, poi
Official SourceView source record

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"Europejskie Centrum Odszkodowań" Spółka Akcyjna
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Compliance Context Review

Independent Risk Assessment

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