Is Yuri Alexandrovich FOMIN sanctioned?

Yes, Yuri Alexandrovich FOMIN appears on 6 sanctions lists: eu_fsf, au_dfat_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions.

What sanctions lists is Yuri Alexandrovich FOMIN on?

eu_fsf, au_dfat_sanctions, eu_travel_bans, fr_tresor_gels_avoir, mc_fund_freezes, be_fod_sanctions

When was Yuri Alexandrovich FOMIN first sanctioned?

First designated on Jul 21, 2023.

Individual6 sanctions listsRussia

Yuri Alexandrovich FOMIN

First seen Jul 21, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name: Yuri Alexandrovich FOMIN
Entity Type: Individual (Person)
Countries: Russia
OpenSanctions ID: NK-guwPb6RrcKrG56JfEcvHjs
Date of Birth: Aug 22, 1986
Gender: male
Position: Deputy head of IK-6 prison in Melekhovo, Vladimir Region
First Seen: Jul 21, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

6 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 2026-04-28 · Updates daily

Multi-List Designation

Yuri Alexandrovich FOMIN appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

Australia1 list

au_dfat_sanctions

Other Jurisdictions5 lists

eu_fsf
eu_travel_bans
fr_tresor_gels_avoir
mc_fund_freezes
be_fod_sanctions

Programs & Topics

sanction

Addresses

Komsomolskaya St., 95/2, 13, Kovrov, région de Vladimir, RUSSIE, 601914; Komsomolskaya St., 95/2, 13, Kovrov, RUSSIAN FEDERATION, 601914; Komsomolskaya St., 95/2, 13, Kovrov, région de Vladimir, Russie, 601914

Aliases (6)

Also Known As
Jurij Fomin
Jurij Aleksandrovitj FOMIN
Юрий Александрович ФОМИН
Jurij Alexandrovič FOMIN
Jurij FOMIN
Juri Alexandrowitsch FOMIN

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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.