SDN list · entry 29642
Karaeu Yuriy Khadzymuratavich
Yes. Karaeu Yuriy Khadzymuratavich is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS program, as of the list published October 8, 2026. It is an individual, OFAC entry number 29642, added on October 2, 2020. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS |
| Type | individual |
| Added to the list | October 2, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Karaeu Yuriy Khadzymuratavich | Primary name | strong |
| Караеў Юрый Хаджымуратавіч | Primary name | strong |
| Karaev Yuriy Khadzimuratovich | A.K.A. | strong |
| Караев Юрий Хаджимуратович | A.K.A. | strong |
| Karaev Yuri | A.K.A. | strong |
| Karayev Yuri | A.K.A. | strong |
| Karaev Yuriy | A.K.A. | strong |
| Караев Юрий | A.K.A. | strong |
Details published by OFAC
| Date of birth | June 21, 1966 |
|---|---|
| Place of birth | Vladikavkaz, Russian Federation |
| Nationality | Belarus |
| Address | Minsk, Belarus |
| Gender | Male |
Legal basis
- Executive Order 13405 (Belarus)