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YURY PAVLOVICH SAFYANOV

Sanctioned entity

YURY PAVLOVICH SAFYANOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IURII PAVLOVICH SAFIANOV · SAFYANOV, Yuri Pavlovich · YURY PAVLOVICH SAFYANOV · Yuri Pavlovich Safyanov · Юрий Павлович Сафьянов				[sources]
Other name	Iurii Pavlovich Safianov · Yury Pavlovich Safyanov				[sources]
Birth date	1976-05-22				[sources]
Place of birth	Magadan, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Russia				[sources]
First name	IURII PAVLOVICH · Iurii · YURI PAVLOVICH · YURY PAVLOVICH · Yuri · 2 more...				[sources]
ID Number	`4400036893`				[sources]
Last name	Safianov · Safyanov · Сафьянов				[sources]
Middle name	Pavlovich · Павлович				[sources]
Passport number	`720175005`				[sources]
Unique Entity ID	`FL32YJQ9J5K9` · `LLEXE1MYHXS1` · `LLFUYJU1ST14`				[sources]
Address	MURMANSK, RUS · Murmansk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-03	First seen	2023-09-14

Descriptions

(also YURI PAVLOVICH SAFYANOV)

— US SAM Procurement Exclusions, 2025-07-23

(also YURI PAVLOVICH SAFYANOV)

— US SAM Procurement Exclusions, 2025-07-23

(also YURY PAVLOVICH SAFYANOV, IURII PAVLOVICH SAFIANOV, YURY PAVLOVICH SAFYANOV, IURII PAVLOVICH SAFIANOV)

— US SAM Procurement Exclusions, 2025-07-23

(also YURI PAVLOVICH SAFYANOV)

— US SAM Procurement Exclusions, 2025-07-23

(also YURI PAVLOVICH SAFYANOV)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-09-14	-

Address
Full address	Country
Murmansk	Russia

Directorships
Organization	Role	Start date	End date
LLC ARKTICHESKAYA PEREVALKA Sanctioned entity	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`4400036893`	Russia	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,520

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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) List35,177

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

United States · OFAC

Source data IDs: ofac-45004 · NK-PMBEZ2apdQEvxXjhvvBY4T · usgsa-s4mrty37w · usgsa-s4mrty855 · usgsa-s4mrty37x · NK-U2VyRq5xmudsvv7twJMfoF · usgsa-s4mrqxdz7 · usgsa-s4mrty854

For experts: raw data explorer

Factsheet Descriptions Data sources

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