Yury Khadzhimuratavich Karayeu

Sanctioned

Last update: 03/06/2026

Name: Yury Khadzhimuratavich Karayeu

Gender: label.gender.m

Birth: 1966-06-21 Ordzhonikidze

Person type: label.person_type.P

Name original: Юрый Хаджымуратавіч Караеў, Ю́рий Хаджимура́тович Кара́ев

Other names: Yuri Khadzimuratovich Karayev, Yuri Khadzhimuratovich Karaev, Yuri Khadzimuratovich Karaev, Yury Khadzhimuratavich Karayeu, Yuri Khadzimuratavich Karayev, Yuri Khadzimuratavich Karaeu, Yuri Khadzimuratovich Karaeu, Yuri Khadzimuratavich Karaev

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CAN.BELARUS] - Measures against Belarus
-	(UK Sanctions List Ref):BEL0005 and GHR0055 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus a
-	(UK Sanctions List Ref):BEL0005 and GHR0055. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus
-	Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions
-	(UK Sanctions List Ref):BEL0005 and GHR0055 Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus a
-	(UK Sanctions List Ref):BEL0005 and GHR0055. Listed under the Belarus and Global Human Rights sanctions regimes. (UK Statement of Reasons):Yuri Karayev was the Minister of Internal Affairs in Belarus
-	Yuri Karayev was the Minister of Internal Affairs in Belarus and was appointed in June 2019. In this role, Karayev had overall leadership and command of, and was therefore responsible for, the actions

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Frequently Asked Questions

1. Does Yury Khadzhimuratavich Karayeu have any sanctions?

Yes, Yury Khadzhimuratavich Karayeu is sanctioned by:

2. Can I receive AML sanctions alerts on Yury Khadzhimuratavich Karayeu?

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 Yury Khadzhimuratavich Karayeu:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

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.