Base
Individual3 sanctions listsRussia

Yuriy Timofeyevich Averyanov

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Yuriy Timofeyevich Averyanov
Entity Type
Individual (Person)
Countries
Russia
OpenSanctions ID
NK-mf9HS6gcduhNsm6yxpnqCq
Date of Birth
Jan 17, 1950
Place of Birth
Bendery, Moldova
Gender
male
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 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

Yuriy Timofeyevich Averyanov appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • ua_nsdc_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

Moscow

Aliases (7)

Also Known As
Юрий Тимофеевич Аверьянов
Аверьянов Юрий Тимофеевич
Averianov Iurii
AVERYANOV, Yuriy Timofeyevich
Авер’янов Юрій Тимофійович
Averianov Yurii Tymofiiovych
Yuriy Timofeevich Averyanov

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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.