Yuri Konstantinovich Isaev

Sanctioned

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Last update: 01/06/2026

Name: Yuri Konstantinovich Isaev

Gender: label.gender.m

Birth: 1975 Arzamas

Nationality: RUS

Person type: label.person_type.P

Other names: Yuri Konstantinovich Isaev, Jurij Isajev, юрий константинович исаев, Isaev Yuri Konstantinovich

Aliases: юрий константинович исаев

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	Yuri Isaev est directeur général de l’entreprise de l’industrie militaire russe Temp-Avia. L’entreprise est spécialisée dans la production de systèmes de navigation et de contrôle automatique, de syst
-	Yuri Isaev est directeur général de l’entreprise de l’industrie militaire russe Temp-Avia. L’entreprise est spécialisée dans la production de systèmes de navigation et de contrôle automatique, de syst
-	General Director of JSC “Arzamas Scientific Production Enterprise ‘Temp-Avia’”
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of JSC “Arzamas Scientific Production Enterprise ‘Temp-Avia’”
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: General Director of JSC “Arzamas Scientific Production Enterprise ‘Temp-Avia’”
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Function: General Director of JSC “Arzamas Scientific Production Enterprise ‘Temp-Avia’”
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Function: General Director of JSC “Arzamas Scientific Production Enterprise ‘Temp-Avia’” TIN: 524303794814
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Function: General Director of JSC “Arzamas Scientific Production Enterprise ‘Temp-Avia’” TIN: 524303794

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Frequently Asked Questions

1. Does Yuri Konstantinovich Isaev have any sanctions?

Yes, Yuri Konstantinovich Isaev is sanctioned by:

2. Can I receive AML sanctions alerts on Yuri Konstantinovich Isaev?

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 Konstantinovich Isaev:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
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.