Yuri Khadzimuratavich Karaev

Profile

Also known asJury Hadžymuratavič Karajew, Yuri Jadzhimurátovich Karáyev, Юрый Хаджымуратавiч Караеў, Yury Khadzhimuratavich KARAYEU, Yurı Hacımurataviç Karayev, Jurij Chadzjimuratovitj KARAJEV, Караев, Юрий Хаджимуратович, Yuri Karaev, Юрий Хаджимуратович Караев, КАРАЕЎ Юрый Хаджымуратавiч, Юрый Хаджымуратавіч Караеў, Yuri Khadzimuratavich Karayev, Yuri Khadzimuratavich Karaev, Yuri Khadzimuratovich Karaeu, Yuriy Khadzimuratovich Karaev, КАРАЕВ Юрий Хаджимуратович, Юрий Караев, Karaev Yuri Khadzimuratovich, Ю́рий Хаджимура́тович Кара́ев, Juryj Chadzjymuratavitj KARAJEU, Yuriy Karaev, Yuri Karayev, 유리 카라예프, Yuri Khadzimuratovich Karaev, 유리 하지무라토비치 카라예프, Yuri Khadzimuratavich Karaeu
Date of birth1966-06-21
Place of birthOrdzhonikidze (now Vladikavkaz)

Positions held

PositionStart dateEnd date
chairman of the Hrodna Regional Executive Committee2025-03-31-
Minister of Internal Affairs--

Data sources

UK FCDO Sanctions List6,032

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,329

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,452

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Wikidata Persons in Relevant Categories384,128

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

EU Consolidated Travel Bans4,182

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

French National Asset Freezing System5,891

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List35,591

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Polish List of Persons and Entities Subject to Sanctions559

Decisions by the Polish Interior Ministry regarding entities linked to the aggression in Ukraine.

Poland · MSWiA

Wikidata Politically Exposed Persons275,107

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

US SAM Procurement Exclusions105,567

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK Companies House Disqualified Directors15,798

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Estonia International Sanctions Act List433

Individuals and entities sanctioned by the Estonia government

Estonia · VM

EU Financial Sanctions Files (FSF)7,488

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,840

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Belgian Financial Sanctions7,475

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,166

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata355,246

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source

PEP position annotations by OpenSanctions553,484

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source