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Home › Search › Jurij Michajlovitj Pejganovitj

Jurij Michajlovitj Pejganovitj

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Nationality
BY

Also known as

Aliases
Jurij Michajlovitj Pejganovitj · Juryj Michajlavitj Pejhanovitj · Yuri Mikhailovich PEYGANOVICH · Юрий Михайлович Пейганович · Юрий Михайлович ПЕЙГАНОВИЧ · Юрий Михайлович ПЕЙГАНОВИЧ; Юрый Міхайлавіч ПЕЙГАНОВІЧ; Jurij Michajlovitj Pejganovitj; Juryj Michajlavitj Pejhanovitj; Yuri Mikhailovich PEYGANOVICH · Юрый Мiхайлавiч Пейгановiч · Юрый Міхайлавіч ПЕЙГАНОВІЧ

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Belarus Canada GAC: Belarus / 1, Part 1.1 Belarus 16/03/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS0738) Russia 15/03/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/353 (OJ L66)) Ukraine 02/03/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 4

UK_OFSIEU_FSFCA_GACEU_TRAVEL_BANS
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.