Lists of sanctions
13.59.84.60
04.04.2025 20:14:52

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: 04.04.2025. 19:15
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