Yury Yuryevich OREKHOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 20.10.2022 |
Names (1)
| Last name/Name | OREKHOV |
|---|---|
| First name/Name | Yury Yuryevich |
| Full name/Name | Yury Yuryevich OREKHOV |
| Type | Name |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Street | One at Palm Jumeirah SA Unit 701 |
|---|---|
| City | Blue Water Island |
| Country | United Arab Emirates |
| Region | Dubai |
| Full address | One at Palm Jumeirah SA Unit 701, Blue Water Island, Dubai, United Arab Emirates |
Birth data (2)
| Birthdate |
|---|
| Place | Almaty, Kazakhstan |
|---|---|
| Country | Kazakhstan |
Identification documents (3)
| Type | Passport: 756454133 |
|---|---|
| Country | Russian Federation |
| Type | Passport: 531182863 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.