Yuri Vladimirovich Belyakov
Sanctioned entityBorn 24 Oct 1974 (51 years old),Russia. Named in 3 sanctions listings.
Summary
(also Yury BELIAKOV)
(also Yuri Vladimirovich BELYAKOV)
Sanctions and listings3
- Listed
- 3 Apr 2025
- Effective
- 2 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 3 Apr 2025
- Effective
- 2 Apr 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 2 Apr 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 53414treasury.govofac.treasury.gov
Connections1
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 540697174841 | |
| Tax number | 540697174841 | |
| Tax ID no | 540697174841 | Russia |
Other names5
Also known as5
Addresses1
Russia
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