Lists of sanctions
3.16.206.12
28.04.2025 16:17:56

Yuriy Khadzymuratavich KARAEU

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) BELARUS
Date of publication 03.10.2020

Names (5)

Last name/Name KARAEU
First name/Name Yuriy Khadzymuratavich
Full name/Name Yuriy Khadzymuratavich KARAEU
Type Name
Last name/Name KARAEV
First name/Name Yuriy
Full name/Name Yuriy KARAEV
Type Alias
Quality Strong
Last name/Name KARAEV
First name/Name Yuriy Khadzimuratovich
Full name/Name Yuriy Khadzimuratovich KARAEV
Type Alias
Quality Strong
Last name/Name KARAEV
First name/Name Yuri
Full name/Name Yuri KARAEV
Type Alias
Quality Strong
Last name/Name KARAYEV
First name/Name Yuri
Full name/Name Yuri KARAYEV
Type Alias
Quality Strong

Citizenships (1)

Country Belarus

Addresses (1)

City Minsk
Country Belarus
Full address Minsk, Belarus

Birth data (2)

Birthdate
Place Vladikavkaz, Russian Federation
Country Russian Federation

Historical data

No records
Updated: 28.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.