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OREKHOV Yury Yuryevich

Sanctioned entity

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

Type	Person				[sources]
Name	OREKHOV Yury Yuryevich · OREKHOV, Yury Yuryevich · Orekhov Yurii Yuriiovych · Yury Yuryevich OREKHOV · Yury Yuryevich Orekhov · 3 more...				[sources]
Other name	Orekhov Yurii · Орехов Юрий Юрьевич · Орехов Юрій Юрійович				[sources]
Birth date	1980-03-30				[sources]
Place of birth	Almaty, Kazakhstan · Алмати, Казахстан · Алматы, Казахстан				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	United Arab Emirates · Russia				[sources]
First name	Yury				[sources]
Keywords	Олігархи та члени їх сімей				[sources]
Last name	OREKHOV · Orekhov				[sources]
Passport number	`531182863` · `756454133`				[sources]
Position	Owner of Nord-Deutsche Industrieanlagenbau GmbH and Opus Energy Trading LLC · Владелец компаний Nord-Deutsche Industrieanlagenbau GmbH и ООО « Опус Энерджи Трейдинг» · Власник компаній Nord-Deutsche Industrieanlagenbau GmbH та ТОВ «Опус Енерджі Трейдінг»				[sources]
Address	One at Palm Jumeirah, SA Unit 701, Blue Water Island				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-02-24				[sources]
Last changed	2024-03-21	Last checked	2024-04-30	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

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	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`756454133`	Russia	Passport	-	-
`531182863`	Russia	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-11-01	-
National Agency on Corruption Prevention	-	2023-04-01	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

New Zealand Russia Sanctions1,657

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

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nabc-person-24295-orekhov-yury-yuryevich · ua-nsdc-22153-orehov-urij-urijovic · nz-ru-ind-994 · nz-ru-ind-983-yury-orekhov · ua-nazk-person-24295 · au-dfat-7442-yury-yuryevich-orekhov · ofac-39536

For experts: raw data explorer

Factsheet Descriptions Data sources

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