Yuri Vladimirovich BELYAKOV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 02.04.2025 |
Names (2)
| Last name/Name | BELYAKOV |
|---|---|
| First name/Name | Yuri Vladimirovich |
| Full name/Name | Yuri Vladimirovich BELYAKOV |
| Type | Name |
| Last name/Name | BELIAKOV |
|---|---|
| First name/Name | Yury |
| Full name/Name | Yury BELIAKOV |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Russian Federation |
|---|
Addresses (1)
| Country | Russian Federation |
|---|---|
| Full address | Russia |
Birth data (2)
| Birthdate |
|---|
| Place | Vologodskaya Oblast, Russia |
|---|---|
| Country | Russian Federation |
Identification documents (2)
| Type | Tax ID No.: 540697174841 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 11.04.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.