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Belyakov Yuri Vladimirovich
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Belyakov Yuri Vladimirovich
Source: US OFAC SDN
Program: SDGT
Designation Date: 02-Apr-2025
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Basic Information:
Designation Dates: 02-Apr-2025
Addresses: Russia
Russia
Remarks: (Linked To: Al-Jamal Sa'id Ahmad Muhammad)
Profile Id: 53414
Date Of Birth: 24-Oct-1974
Countries: Russia
Gender: Male
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Nationality: Russia
Place of Birth: Vologodskaya Oblast, Russia
Location: Russia
Identifications:
Tax ID No.: 540697174841 (Russia)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
a.k.a.
(strong) 		Beliakov Yury
a.k.a.
(strong) 		БЕЛЯКОВ Юрий
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