Active SanctionpersonID: Q110130562
Yury Zimelevich Kamaltynov
Камалтынов Юрий Зимелевич
Primary List
CH SECO SANCTIONS
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-05-29
Compliance Profile
"Risk Advisory: Records indicate that Yury Zimelevich Kamaltynov is a sanctioned Individual associated with CH SECO SANCTIONS, EU FSF, UA NSDC SANCTIONS, BE FOD SANCTIONS, FR TRESOR GELS AVOIR restrictive measures."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on CH SECO SANCTIONS. Secondary compliance screenings will halt associated wires.
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 Zimelevich Kamaltynov |
| Cyrillic Alias | Камалтынов Юрий Зимелевич |
| Sanction Program | CH SECO SANCTIONSEU FSFUA NSDC SANCTIONSBE FOD SANCTIONSFR TRESOR GELS AVOIR |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
ZAO Ntts Modul
Акционерное общество научно-технический центр "Модуль"
Ruslan Alexandrovich Romashkin
Руслан Александрович РОМАШКИН
State Scientific Center Ao Gnts Rf – Fei A.i. Leypunskiy Physico-energy Institute
Акционерное Общество «Государственный Научный Центр Российской Федерации - Физико - Энергетический Институт имени А. И. Лейпунского»
Open Joint Stock Company Russian Institute of Radionavigation and Time
Акционерное Общество «Российский Институт Радионавигации и Времени»
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.
Request ConsultationConfidential Review
Export PDFSubscriber Only