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Yuri Mikhailovich PEYGANOVICH

Sanctioned
ПЕЙГАНОВИЧ Юрий Михайлович
Type
person
Subtype
Country
Belarus
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS0738
Asset freezeDirector disqualificationServices banTravel ban
2022-03-15activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ПЕЙГАНОВИЧ Юрий МихайловичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0738
    SHA-256
    edc87fe091f1ee1eef3b2591b34e5877f3cc99be5b1432e72467b0aff1f53550
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yuri Mikhailovich PEYGANOVICHPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0738
    SHA-256
    edc87fe091f1ee1eef3b2591b34e5877f3cc99be5b1432e72467b0aff1f53550
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS0738UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0738
    SHA-256
    edc87fe091f1ee1eef3b2591b34e5877f3cc99be5b1432e72467b0aff1f53550
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14689OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0738
    SHA-256
    edc87fe091f1ee1eef3b2591b34e5877f3cc99be5b1432e72467b0aff1f53550
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • BelarusNationality
    UKSL ↗
    Record provenance
    ID
    RUS0738
    SHA-256
    edc87fe091f1ee1eef3b2591b34e5877f3cc99be5b1432e72467b0aff1f53550
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)