Statements: Yury Yuryevich Orekhov

Canonical ID: NK-Ud2vzKcUxNDpifm2Y4tU9U · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	One at Palm Jumeirah, SA Unit 701, Blue Water Island, Dubai	eng	us_ofac_sdn	`ofac-39536`	2026-01-26
`Person:address`	BLUE WATER ISLAND, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrn6q21`	2025-12-29
`Person:addressEntity`	`addr-1969378de477e48b524159cdbe2b883dfb6baa13`		us_ofac_sdn	`ofac-39536`	2026-01-26
`Person:alias`	Orekhov Yurii Yuriiovych		ua_nsdc_sanctions	`ua-nsdc-22153-orehov-urij-urijovic`	2025-05-28
`Person:birthDate`	1980-03-30		ua_nsdc_sanctions	`ua-nsdc-22153-orehov-urij-urijovic`	2023-04-20
`Person:birthDate`	1980-03-30		us_ofac_sdn	`ofac-39536`	2023-04-20
`Person:birthDate`	1980-03-30		nz_russia_sanctions	`nz-ru-ind-983-yury-orekhov`	2024-03-21
`Person:birthDate`	1980-03-30		au_dfat_sanctions	`au-dfat-7442-yury-yuryevich-orekhov`	2024-01-17
`Person:birthPlace`	Almaty, Kazakhstan	eng	us_ofac_sdn	`ofac-39536`	2023-04-20
`Person:birthPlace`	Almaty, Kazakhstan		au_dfat_sanctions	`au-dfat-7442-yury-yuryevich-orekhov`	2023-04-20
`Person:citizenship`	ru		us_ofac_sdn	`ofac-39536`	2026-01-26
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-22153-orehov-urij-urijovic`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-7442-yury-yuryevich-orekhov`	2025-11-06
`Person:country`	ru		us_ofac_sdn	`ofac-39536`	2023-04-20
`Person:country`	ae		us_sam_exclusions	`usgsa-s4mrn6q21`	2024-06-14
`Person:country`	ae		us_ofac_sdn	`ofac-39536`	2023-04-20
`Person:createdAt`	2022-11-28		us_sam_exclusions	`usgsa-s4mrn6q21`	2024-06-14
`Person:createdAt`	2023-02-24		au_dfat_sanctions	`au-dfat-7442-yury-yuryevich-orekhov`	2025-09-26
`Person:firstName`	Yury	eng	us_ofac_sdn	`ofac-39536`	2023-04-20
`Person:firstName`	Yury	eng	nz_russia_sanctions	`nz-ru-ind-983-yury-orekhov`	2024-03-21
`Person:firstName`	YURY YURYEVICH	eng	us_sam_exclusions	`usgsa-s4mrn6q21`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-39536`	2023-04-20
`Person:id`	744d5dff53c7ab2cf62899c17cdc01bffdc9a8a4		ua_nsdc_sanctions	`ua-nsdc-22153-orehov-urij-urijovic`	2026-01-06
`Person:id`	b7fb88260317b0605c324902e9188378f0ea50c1		nz_russia_sanctions	`nz-ru-ind-983-yury-orekhov`	2026-01-06
`Person:id`	e6187f458344efbaec29af7450c34457e27e7353		au_dfat_sanctions	`au-dfat-7442-yury-yuryevich-orekhov`	2025-11-06
`Person:id`	62a05afbbcd8f6e3e1ee565109b89475339178b9		us_ofac_sdn	`ofac-39536`	2026-01-26
`Person:id`	b8b6fc0033a8b519d611d23dc5018c9cad1d1baf		us_trade_csl	`ofac-39536`	2026-01-06
`Person:id`	7c258fd29332828b36904d699ed4fc01181caf26		us_sam_exclusions	`usgsa-s4mrn6q21`	2026-01-06
`Person:lastName`	OREKHOV	eng	us_sam_exclusions	`usgsa-s4mrn6q21`	2024-06-14
`Person:lastName`	Orekhov	eng	us_ofac_sdn	`ofac-39536`	2023-04-20
`Person:lastName`	OREKHOV	eng	nz_russia_sanctions	`nz-ru-ind-983-yury-orekhov`	2024-03-21
`Person:middleName`	Yuryevich	eng	nz_russia_sanctions	`nz-ru-ind-983-yury-orekhov`	2024-10-11
`Person:middleName`	Yuryevich	eng	us_ofac_sdn	`ofac-39536`	2024-10-11
`Person:name`	Орехов Юрій Юрійович		ua_nsdc_sanctions	`ua-nsdc-22153-orehov-urij-urijovic`	2023-04-20
`Person:name`	Орехов Юрий Юрьевич		ua_nsdc_sanctions	`ua-nsdc-22153-orehov-urij-urijovic`	2025-05-28
`Person:name`	Yury Yuryevich Orekhov	eng	us_ofac_sdn	`ofac-39536`	2023-04-20
`Person:name`	Орехов Юрій Юрійович	ukr	ua_nsdc_sanctions	`ua-nsdc-22153-orehov-urij-urijovic`	2023-04-20
`Person:name`	Orekhov Yurii		ua_nsdc_sanctions	`ua-nsdc-22153-orehov-urij-urijovic`	2025-05-28
`Person:name`	YURY YURYEVICH OREKHOV	eng	us_sam_exclusions	`usgsa-s4mrn6q21`	2024-06-14
`Person:name`	Yury Yuryevich OREKHOV		au_dfat_sanctions	`au-dfat-7442-yury-yuryevich-orekhov`	2023-02-23
`Person:name`	Yury Yuryevich OREKHOV	eng	nz_russia_sanctions	`nz-ru-ind-983-yury-orekhov`	2024-03-21
`Person:name`	OREKHOV, Yury Yuryevich		us_trade_csl	`ofac-39536`	2024-05-07
`Person:nationality`	ru		us_ofac_sdn	`ofac-39536`	2026-01-26
`Person:notes`	Procurement agent		au_dfat_sanctions	`au-dfat-7442-yury-yuryevich-orekhov`	2023-04-20
`Person:notes`	Procurement agent		nz_russia_sanctions	`nz-ru-ind-983-yury-orekhov`	2024-03-21
`Person:passportNumber`	531182863	eng	us_ofac_sdn	`ofac-39536`	2023-04-20
`Person:passportNumber`	756454133	eng	us_ofac_sdn	`ofac-39536`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-39536`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-22153-orehov-urij-urijovic`	2025-05-21
`Person:programId`	AU-RUSSIA		au_dfat_sanctions	`au-dfat-7442-yury-yuryevich-orekhov`	2025-05-23
`Person:programId`	NZ-RSA2022		nz_russia_sanctions	`nz-ru-ind-983-yury-orekhov`	2025-05-22
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39536		us_ofac_sdn	`ofac-39536`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6q21`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-39536`	2025-12-30
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22153-orehov-urij-urijovic`	2024-03-06
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7442-yury-yuryevich-orekhov`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-39536`	2023-04-20
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-983-yury-orekhov`	2024-03-21
`Person:uniqueEntityId`	R184W5FH29L7	eng	us_sam_exclusions	`usgsa-s4mrn6q21`	2024-12-03

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