Person

Sergey Pavlovich YURASOV

Sanctioned entity

Born 4 Jan 1964 (62 years old),Russia. Named in 3 sanctions listings.

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Summary

(also Sergei Pavlovich IURASOV)

(also Sergey Pavlovich YURASOV)

Sanctions and listings3

  • Listed
    12 Jun 2024

    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 49443treasury.govofac.treasury.gov

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number525616920000
Tax number525616920000
Tax ID no525616920000Russia

Other names4

Also known as4

IURASOV, Sergei PavlovichSergei Pavlovich IurasovYURASOV, Sergey PavlovichSergei Pavlovich IURASOV

Addresses1

  • Russia

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