SDN list · entry 23229
Pichugin Yuri Viktorovich
Yes. Pichugin Yuri Viktorovich is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 23229, added on December 22, 2017. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | individual |
| Added to the list | December 22, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Pichugin Yuri Viktorovich | Primary name | strong |
| ПИЧУГИН ЮРИЙ ВИКТОРОВИЧ | Primary name | strong |
| Pichugin Yuriy | A.K.A. | strong |
| Pichugin Yury | A.K.A. | strong |
| Vladimir Biliy | A.K.A. | weak alias |
| Volodymyr Bilyy | A.K.A. | weak alias |
| Pichuga | A.K.A. | weak alias |
| ПИЧУГА | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| PassportOFAC lists it as Fraudulent | 618684 | not published |
Details published by OFAC
| Date of birth | October 18, 1965 |
|---|---|
| Place of birth | Azanka, Tavdinsky District, Sverdlovsk Oblast, Russia |
| Nationality | Russia |
| Address | 2/1 Geroyev Panfilovtsev Street, Moscow, RussiaBarviha Hills, Moscow, Russia |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)