Yury Yuryevich Orekhov

Sanctioned entity

Born 30 Mar 1980 (46 years old),Russia. Named in 4 sanctions listings.

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Summary

Procurement agent

Sanctions and listings4

Russia Sanctions Regime - Autonomous (Russia)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction and travel ban
Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 2) Instrument 2023
Programme AU-RUSSIALast updated 24 Feb 2023dfat.gov.au dfat.gov.au
Listed
19 Oct 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 39536treasury.gov ofac.treasury.gov
Listed
28 Nov 2022
Effective
19 Oct 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
1 Nov 2022
Russia Sanctions Act 2022
Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned
Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban
Programme NZ-RSA2022mfat.govt.nz

Connections1

Owns1

Opus Energy Trading LLCSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab Emirates

Identifiers4

Identifier	Number	Issued by
Passport	756454133
Passport	531182863
Passport	531182863	Russia
Passport	756454133	Russia

Other names2

Also known as2

Yury Yuryevich OREKHOVOREKHOV, Yury Yuryevich

Addresses2

BLUE WATER ISLAND, DUBAI
One at Palm Jumeirah, SA Unit 701, Blue Water Island, Dubai

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