On official sanctions lists
Yuri KARAEV
44 names and spellings · found in 21 data sources · on 13 official sanctions lists
Also known as
- Jurij Chadzjimuratovitj KARAJEV
- Yuriy Khadzimuratovich KARAEV
- Yuri Khadzimuratavich Karaeu
- 尤里·哈吉穆拉托维奇·卡拉耶夫
- Юрий Хаджимуратович Караев
- Yury Khadzhimuratavich Karayeu
- Yuri Karáyev
- Jurij KARAEV
- Yuri Khadzimuratovich Karayev
- Yuri Khadzimuratavich Karayev
- Юры Хаджымурaтавіч Караеў
- Yuriy Khadzymuratavich Karaeu
- Yuri Khadzimuratovich Karaev
- Yuriy Khadzymuratavich Kareau
- 유리 카라예우
- Юрій Хаджимуратович Караєв
- Yurı Karayev
- Juryj Karajeu
- Юрый Хаджымуратавіч Караеў
- Yuri Khadzimuratavich Karaev
- Juryj Chadzjymuratavitj KARAJEU
- Jury Karajeu
- Yury Karayew
- Yuri KARAYEV
- Yuri Khadzhimuratovich Karaev
- Karaeu Yuri Khadzimuratavich
- Yuriy KARAEV
- KARAEU, Yuriy Khadzymuratavich
- Yury Karayeu
- Yuri Khadzimuratovich Karaeu
- 유리 카라예프
- Yury Khadzhymuratavich Karayew
- КАРАЕЎ Юрый Хаджымуратавiч
- Юрий Караев
- Yuri Jadzhimurátovich Karáyev
- Ю́рий Хаджимура́тович Кара́ев
- Yurı Hacımurataviç Karayev
- КАРАЕВ Юрий Хаджимуратович
- 유리 하지무라토비치 카라예프
- Караев, Юрий Хаджимуратович
- Юры Хаджымуратавіч Караеў
- Юрый Хаджымуратавiч Караеў
- Karaev Yuri Khadzimuratovich
Named on 13 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Estonia International Sanctions Act ListVälisministeerium
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish List of Persons and Entities Subject to SanctionsMinisterstwo Spraw Wewnętrznych i Administracji
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 44 names and spellings
- 3 addresses
- 6 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 3 November 2026.
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