Yuri Pavlovich Safyanov

Sanctioned entity

Born 22 May 1976 (50 years old),Russia. Named in 4 sanctions listings.

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Summary

(also Yuri Pavlovich SAFYANOV)

(also Iurii Pavlovich SAFIANOV, Yury Pavlovich SAFYANOV, Iurii Pavlovich SAFIANOV, Yury Pavlovich SAFYANOV)

Sanctions and listings4

Listed
19 Sep 2023
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Sep 2023
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 45004treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
14 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Positions held1

LLC ARKTICHESKAYA PEREVALKASanctionedDebarred
Leader or official of
Russia

Identifiers4

Identifier	Number	Issued by
ID number	4400036893
Passport	720175005
National ID no	4400036893	Russia
Passport	720175005	Russia

Other names6

Also known as6

Iurii Pavlovich SafianovYury Pavlovich SafyanovSAFYANOV, Yuri PavlovichYury Pavlovich SAFYANOVIurii Pavlovich SAFIANOVЮрий Павлович Сафьянов

Addresses1

MURMANSK

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