SINELSHCHIKOV Yury Petrovich
Identity
- Type
- person
- Country
- Russia / Russie
Also known as
Designation timeline · 1
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 24/02/2022 | source ↗ |
Listed on · 1
Possible matches in other source lists · 2
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Юрий Петрович СИНЕЛЬЩИКОВ Yury Petrovich SINELSHCHIKOV Jurij Petrovitj SINELSJTJIKOV
Russia
Active source lists: AU_DFAT, BE_FOD, CA_GAC, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI
Why we surfaced this:
- ✓ Shares 3 name tokens:
petrovich, sinelshchikov, yury - ✗ One source did not publish nationality
- ✗ Date of birth not published by at least one source
SINELSHCHIKOV Yury Petrovich
Russia / Russie
Why we surfaced this:
- ✓ Shares 3 name tokens:
petrovich, sinelshchikov, yury - ✗ Neither source published nationality
- ✗ Date of birth not published by at least one source
More sanctioned entities from Russia / Russie
Frequently asked questions
Is SINELSHCHIKOV Yury Petrovich sanctioned?
Yes. SINELSHCHIKOV Yury Petrovich (individual) is subject to 1 active sanctions designation from Canada DFATD, the earliest dated 2022-02-24T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned SINELSHCHIKOV Yury Petrovich?
SINELSHCHIKOV Yury Petrovich is listed by Canada DFATD under program CA-SEMA. See the designations for the issuing authority and source URL of each.
When was SINELSHCHIKOV Yury Petrovich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2022-02-24T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that SINELSHCHIKOV Yury Petrovich is sanctioned?
A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.