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Yuri Vladimirovich Belyakov

Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameBELYAKOV Yuri Vladimirovich · BELYAKOV, Yuri Vladimirovich · Beliakov Iurii · YURY BELIAKOV · Yuri Vladimirovich Belyakov · 4 more...[sources]
Other nameBELIAKOV, Yury · Bieliakov Yurii Volodymyrovych · Yury Beliakov · Юрий БЕЛЯКОВ[sources]
Birth date[sources]
Place of birthVologodskaya Oblast, Russia · Vologodskaya oblast, russian federation[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
First nameYURI VLADIMIROVICH · Yuri · Yury · Юрий[sources]
INN540697174841[sources]
Last nameBeliakov · Belyakov · БЕЛЯКОВ[sources]
Middle nameVladimirovich[sources]
Tax Number540697174841[sources]
Unique Entity IDHGA2FZLXBXA1 · HPQ1H9FE3TP1[sources]
AddressRussia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also YURY BELIAKOV)

— US SAM Procurement Exclusions,

(also YURI VLADIMIROVICH BELYAKOV)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,968

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

United States of America · ITA

Ukraine War and Sanctions4,745

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Ukraine NSDC State Register of Sanctions21,265

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,927

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Source data IDs: ua-ws-2afd04d66bfc482aaddf23c32492eaa022649672 · usgsa-s4mrw2dbt · usgsa-s4mrw2dqf · tw-shtc-b9021efb8d9194f29227833cd7a494d7ffa423a5 · ua-nsdc-32338-belakov-urij-volodimirovic · ua-ws-person-29364 · ofac-53414 · ua-nsdc-32377-belakov-urij-volodimirovic · ofac-pr-e75926e0deef62e789044b62dbd1c7b897e2aafe

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting