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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BELYAKOV Yuri Vladimirovich · BELYAKOV, Yuri Vladimirovich · Beliakov Iurii · YURY BELIAKOV · Yuri Vladimirovich Belyakov · | [sources] | |||
| Alias | BELIAKOV, Yury · Bieliakov Yurii Volodymyrovych · Yury Beliakov · Юрий БЕЛЯКОВ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Vologodskaya Oblast, Russia · Vologodskaya oblast, russian federation | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | YURI VLADIMIROVICH · Yuri · Yury · Юрий | [sources] | |||
| INN | 540697174841 | [sources] | |||
| Last name | Beliakov · Belyakov · БЕЛЯКОВ | [sources] | |||
| Middle name | Vladimirovich | [sources] | |||
| Tax Number | 540697174841 | [sources] | |||
| Unique Entity ID | HGA2FZLXBXA1 · HPQ1H9FE3TP1 | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YURY BELIAKOV)
(also YURI VLADIMIROVICH BELYAKOV)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ua-nsdc-32377-belakov-urij-volodimirovic · ofac-53414 · ofac-pr-e75926e0deef62e789044b62dbd1c7b897e2aafe · usgsa-s4mrw2dqf · ua-ws-2afd04d66bfc482aaddf23c32492eaa022649672 · tw-shtc-b9021efb8d9194f29227833cd7a494d7ffa423a5 · ua-ws-person-29364 · ua-nsdc-32338-belakov-urij-volodimirovic · usgsa-s4mrw2dbtFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Houthi Network Procuring Weapons and Commodities from Russia | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MV MARIA GS Person of interest | captain | - | - | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Debarred entity | ||||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Providing support to |
| - |
| - |
| AM THESEUS Debarred entity · Sanctioned entity | captain | - | - |