Yuri Viktorovich Pichugin

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 11/06/2026

Name: Yuri Viktorovich Pichugin

Birth: 1965-10-18 RUS

Nationality: RUS

Person type: label.person_type.P

Name partial: Pichuga

Other names: Yuri Viktorovich Pichugin, Vladimir Biliy, Volodymyr Bilyy, Yuriy Pichugin, Yury Pichugin

Aliases: Pichugin, Pichuga

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.TCO] - Transnational Criminal Organizations	Program TCO

Adverse media

—

Charges

—

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Yuri Viktorovich Pichugin have any sanctions?

Yes, Yuri Viktorovich Pichugin is sanctioned by:

2. Can I receive AML sanctions alerts on Yuri Viktorovich Pichugin?

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 Yuri Viktorovich Pichugin:

Name	Info	Source
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.