Lists of sanctions
3.149.23.182
18.11.2024 16:12:23

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: 531182863
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Passport: 756454133
Country Russian Federation

Historical data

No records
Updated: 18.11.2024. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.