Juryj Chadzjymuratavitj Karajeu

Sanctioned

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Last update: 02/06/2026

Name: Juryj Chadzjymuratavitj Karajeu

Gender: label.gender.m

Birth: 1966-06-21 Ordjonikidze actuellement Vladikavkaz

Nationality: BLR, RUS

Person type: label.person_type.P

Name original: юрый хаджымуратавіч караеў, юрий хаджимуратович караев

Other names: Yuri Karayev, Yuriy Khadzymuratavich Karaeu, Yuri Khadzimuratavich Karaeu, Yuri Khadzimuratovich Karaev, юрый хаджымуратавіч караеў, юрий хаджимуратович караев, Juryj Chadzjymuratavitj Karajeu, Jurij Chadzjimuratovitj Karajev, Yuriy Khadzimuratovich Karaev, Yuri Karaev, Yuriy Karaev, Karaeu Yuri Khadzimuratavich

Aliases: Karaev, Karayev, Yuri Khadzimuratovich Karaev, юрый хаджымуратавіч караеў, юрий хаджимуратович караев

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.BELARUS] - Belarus Sanctions	Program BELARUS
-	Dans sa position dirigeante de ministre de l'intérieur, il est responsable de la campagne de répression et d'intimidation menée par les forces du ministère de l'intérieur à la suite de l'élection prés
-	Dans le cadre de ses anciennes fonctions dirigeantes de ministre de l'intérieur, il est responsable de la campagne de répression et d'intimidation menée par les forces du ministère de l'intérieur à la
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-	In view of the situation in Belarus
-	(UK Sanctions List Ref):GHR0055 and BEL0005 Listed under both the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Yuri Karaev was the Minister of Internal Affairs in Belar
-	UK Sanctions List Ref: GHR0055. Gender: male. Yuri Karayev is the Minister of Internal Affairs in Belarus and has been since June 2019. In this role, Karayev has overall leadership and command of, and
-	UK Sanctions List Ref: GHR0055. Gender: male. Yuri Karayev is the Minister of Internal Affairs in Belarus and has been since June 2019. In this role, Karayev has overall leadership and command of, and
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-	(UK Sanctions List Ref):GHR0055 and BEL0005 Listed under both the Global Human Rights and Belarus sanctions regimes. (UK Statement of Reasons):Yuri Karaev was the Minister of Internal Affairs in Belar
-	UK Sanctions List Ref: GHR0055. Gender: male. Yuri Karayev is the Minister of Internal Affairs in Belarus and has been since June 2019. In this role, Karayev has overall leadership and command of, and
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Minister of Internal Affairs; Lieutenant General of Militia (police force); Aide to the President of the Republic of Bela
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Minister of Internal Affairs; Lieutenant General of Militia (police force); Aide to the President of
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former Minister of Internal Affairs; Lieutenant General of Militia (police force); Aide to t
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): Former Minister of Internal Affairs; Lieutenant General of Militia (police force); Aide to the President of the Rep
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): Former Minister of Internal Affairs; Lieutenant General of Militia (police force); Aide to the
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Frequently Asked Questions

1. Does Juryj Chadzjymuratavitj Karajeu have any sanctions?

Yes, Juryj Chadzjymuratavitj Karajeu is sanctioned by:

2. Can I receive AML sanctions alerts on Juryj Chadzjymuratavitj Karajeu?

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 Juryj Chadzjymuratavitj Karajeu:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Department of Foreign Affairs of the Estonian Government	Sanctioned	EST
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.