Base
Individual5 sanctions listsRussia

Yuri Vasilievich SITNIKOV

First seen Mar 22, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Yuri Vasilievich SITNIKOV
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-YiV5VPCKeypTw52DmCzqa5
Date of Birth
Apr 17, 1961
Place of Birth
Krutogorye, RUSSIAN FEDERATION
Gender
male
Position
juge à la Cour suprême de Russie (actuellement à la retraite)
First Seen
Mar 22, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

5 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Yuri Vasilievich SITNIKOV appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists
  • eu_fsf
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Aliases (5)

Also Known As
Юрий Васильевич СИТНИКОВ
Juri Vasiljevitš Sitnikov
Юрий Василиевич Ситников
Jurij Vasilievič Sitnikov
Jurij Vasiljevič Sitnikov

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
eu_fsfch_seco_sanctionsua_nsdc_sanctions+3 more
Joint Stock Company Vologodsky Optiko Mekhanichesky FactoryCompany
us_trade_csljp_meti_ruus_ofac_sdn+10 more
Vitaly KULIKOVIndividual
eu_fsffr_tresor_gels_avoirmc_fund_freezes+2 more
Vitaly Yurievich KUZMENKOIndividual
ch_seco_sanctionseu_fsfua_nsdc_sanctions+4 more
Joint Stock Company State Research Institute of Instrument EngineeringCompany
be_fod_sanctionsau_dfat_sanctionsus_ofac_sdn+10 more
Alexander Matveevich MARKMANIndividual
ch_seco_sanctionsua_nsdc_sanctionseu_fsf+4 more
Department of Information Technologies of the City of MoscowOrganization
eu_fsfmc_fund_freezesbe_fod_sanctions+1 more
Limited Liability Company Molot ArmsCompany
ch_seco_sanctionseu_fsfua_nsdc_sanctions+5 more
Vasili Vasilievich BIAGUNIndividual
ch_seco_sanctionseu_fsfua_nsdc_sanctions+4 more
Nizhny Novgorod Sokol Aircraft PlantOrganization
eu_fsfch_seco_sanctionsfr_tresor_gels_avoir+4 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.