Jurij Leonidovitj Vorobjov

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Jurij Leonidovitj Vorobjov

Gender: label.gender.m

Birth: 1948-02-02, 1948 RUS

Nationality: RUS

Person type: label.person_type.P

Name original: Юрий Леонидович Воробьев

Other names: Jurij Leonidovitj Vorobjov, юрий леонидович воробьёв, Yury Leonidovich Vorobyov, Yuri Leonidovich Vorobyov, Yuri Leonidovich Vorobiov

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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
-	Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République po
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-	Deputy Speaker of the Federation Council of the Russian Federation On 1 March 2014 Vorobiov publicly supported in the Federation Council the deployment of Russian forces in Ukraine. He subsequently vo
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-	(UK Sanctions List Ref):RUS1001 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma
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Frequently Asked Questions

1. Does Jurij Leonidovitj Vorobjov have any sanctions?

Yes, Jurij Leonidovitj Vorobjov is sanctioned by:

2. Can I receive AML sanctions alerts on Jurij Leonidovitj Vorobjov?

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 Leonidovitj Vorobjov:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Department of Foreign Affairs of the Australian Government	Sanctioned	AUS-DFAT AUS

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.