Yuriy Vladimirovich Yakovlev

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Yuriy Vladimirovich Yakovlev

Gender: label.gender.m

Birth: 1952-04-29

Nationality: RUS

Person type: label.person_type.P

Name original: Юрий Владимирович Яковлев

Other names: Yuri Vladimirovich Yakovlev, Yuriy Vladimirovich Yakovlev

Aliases: юрий владимирович яковлев

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	(UK Sanctions List Ref):RUS1766. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yuri Vladimiro
-	Yuri Vladimirovich YAKOVLEV is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Governme

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Frequently Asked Questions

1. Does Yuriy Vladimirovich Yakovlev have any sanctions?

Yes, Yuriy Vladimirovich Yakovlev is sanctioned by:

2. Can I receive AML sanctions alerts on Yuriy Vladimirovich Yakovlev?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Yuriy Vladimirovich Yakovlev:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.