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	eng	us_ofac_sdn	`ofac-39536`	2023-11-17
`Person:addressEntity`	`addr-ba014dd2c34e0ad9622036ee34c969cbf5558074`	eng	us_ofac_sdn	`ofac-39536`	2023-11-02
`Person:birthDate`	1980-03-30	eng	us_ofac_sdn	`ofac-39536`	2023-04-20
`Person:birthPlace`	Almaty, Kazakhstan	eng	us_ofac_sdn	`ofac-39536`	2023-04-20
`Person:country`	ru	eng	us_ofac_sdn	`ofac-39536`	2023-04-20
`Person:country`	ae	eng	us_ofac_sdn	`ofac-39536`	2023-04-20
`Person:firstName`	Yury	eng	us_ofac_sdn	`ofac-39536`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39536`	2023-04-20
`Person:id`	e764afce5f1b093d3c4c4829c090734a981d9f1c	eng	us_ofac_sdn	`ofac-39536`	2025-06-02
`Person:lastName`	Orekhov	eng	us_ofac_sdn	`ofac-39536`	2023-04-20
`Person:middleName`	Yuryevich	eng	us_ofac_sdn	`ofac-39536`	2024-10-11
`Person:name`	Yury Yuryevich Orekhov	eng	us_ofac_sdn	`ofac-39536`	2023-04-20
`Person:passportNumber`	756454133	eng	us_ofac_sdn	`ofac-39536`	2023-04-20
`Person:passportNumber`	531182863	eng	us_ofac_sdn	`ofac-39536`	2023-04-20
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-39536`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39536	eng	us_ofac_sdn	`ofac-39536`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39536`	2023-04-20