Search OpenSanctions

Yury Yuryevich Orekhov

Debarred entity · Sanctioned entity

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

Type	Person				[sources]
Name	OREKHOV, Yury Yuryevich · Orekhov Yurii · Yury Yuryevich OREKHOV · Yury Yuryevich Orekhov · Орехов Юрий Юрьевич · 1 more...				[sources]
Alias	Orekhov Yurii Yuriiovych				[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				[sources]
Middle name	Yuryevich				[sources]
Passport number	`531182863` · `756454133`				[sources]
Unique Entity ID	`R184W5FH29L7`				[sources]
Address	BLUE WATER ISLAND, DUBAI · One at Palm Jumeirah, SA Unit 701, Blue Water Island, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	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

Sanctions
Country	Authority	Program	Start date	End date
Australia	Department of Foreign Affairs and Trade		2023-02-24	-

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

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

Data sources

Australian Sanctions Consolidated List4,848

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 Sanctions1,853

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)23,587

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

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

Ukraine NSDC State Register of Sanctions22,165

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,325

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

United States · GSA

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

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-Ud2vzKcUxNDpifm2Y4tU9U?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk