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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | OREKHOV, Yury Yuryevich · Orekhov Yurii · Yury Yuryevich Orekhov · Орехов Юрий Юрьевич · Орехов Юрій Юрійович | [sources] | |||
| Alias | Orekhov Yurii Yuriiovych | [sources] | |||
| Birth date | [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, ARE · One at Palm Jumeirah, SA Unit 701, Blue Water Island | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Procurement agent
Procurement agent
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
usgsa-s4mrn6q21 · ua-nsdc-22153-orehov-urij-urijovic · ofac-39536 · nz-ru-ind-994 · nz-ru-ind-983-yury-orekhov · au-dfat-7442-yury-yuryevich-orekhov · ofac-pr-429a2fb13a832f388064e9807a2aa6f47920a682For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |