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Yury Yuryevich Orekhov

Sanctioned entity

Yury Yuryevich Orekhov is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	OREKHOV, Yury Yuryevich · Orekhov Yurii Yuriiovych · YURY YURYEVICH OREKHOV · Yury Yuryevich OREKHOV · Yury Yuryevich Orekhov · 1 more...				[sources]
Other name	Orekhov Yurii · Орехов Юрий Юрьевич · Орехов Юрій Юрійович				[sources]
Birth date	1980-03-30				[sources]
Place of birth	Almaty, Kazakhstan				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	United Arab Emirates · Russia				[sources]
Citizenship	Russia				[sources]
First name	YURY YURYEVICH · Yury				[sources]
Last name	OREKHOV · Orekhov				[sources]
Middle name	Yuryevich				[sources]
Passport number	`531182863` · `756454133`				[sources]
Registration number	`R184W5FH29L7`				[sources]
Address	BLUE WATER ISLAND, DUBAI, ARE · One at Palm Jumeirah, SA Unit 701, Blue Water Island				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-02-23

Descriptions

Procurement agent

— Australian Sanctions Consolidated List, 2023-04-20

Procurement agent

— New Zealand Russia Sanctions, 2024-03-21

Relationships

Address
Full address	Country
One at Palm Jumeirah, SA Unit 701, Blue Water Island	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Opus Energy Trading LLC	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`531182863`	Russia	Passport	-	-
`756454133`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
TREAS-OFAC	Reciprocal	2022-10-19	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Source data IDs: nz-ru-ind-994 · usgsa-s4mrn6q21 · ofac-39536 · ua-nsdc-22153-orehov-urij-urijovic · ua-nabc-person-24295-orekhov-yury-yuryevich · au-dfat-7442-yury-yuryevich-orekhov · ua-nazk-person-24295 · nz-ru-ind-983-yury-orekhov

For experts: raw data explorer

Factsheet Descriptions Data sources

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