Jurij Innokentievitj Grigorjev

Sanctioned

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Last update: 27/05/2026

Name: Jurij Innokentievitj Grigorjev

Birth: 1969-09-20 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Григорьев Юрий Иннокентьевич

Other names: Yury Innokentevich Grigoriev, юрий иннокентьевич григорьев, Jurij Innokentievitj Grigorjev, Yuri Innokentevich Grigoryev, Yury Innokentievich Grigoriev, Yury Innokent'evich Grigoriev

Aliases: григорьев юрий иннокентьевич

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Sanctions

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[CAN.RUSSIA] - Measures against Russia
-	Member of the State Duma
-	(UK Sanctions List Ref):RUS0359 (UK Statement of Reasons):Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperatio
-	(UK Sanctions List Ref):RUS0359. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Member of the
-	Member of the State Duma of Russia who voted in favour of Federal Law No. 75577-8 “On the ratification of the Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and
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Frequently Asked Questions

1. Does Jurij Innokentievitj Grigorjev have any sanctions?

Yes, Jurij Innokentievitj Grigorjev is sanctioned by:

2. Can I receive AML sanctions alerts on Jurij Innokentievitj Grigorjev?

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 Jurij Innokentievitj Grigorjev:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Government of Canada	Sanctioned	CAN
Portal oficial de datos europeos	Sanctioned

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.