Chercher

Contrôle des sanctions

Note: Les résultats peuvent inclure des correspondances potentielles et doivent être examinés conformément à vos procédures de conformité internes.

Screening Results

Sanctioned Entity Found

YAFI JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-14 01:51:17

Accuracy: 90

Information:

Address: PR-KT 2-I MURINSKII D. 15, SAINT PETERSBURG, 194021, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1875. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Science and Technology Centre for Nuclear Physics Research JSC (YAFI) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAFI is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+7 812 5346121 (Website):www.yafi.ru (Email address):nay@yafi.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7802441926

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

AL-YAFI’I Nashwan al-Wali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-14 01:51:17

Accuracy: 80

Information:

individual
SDGT
DOB 1984; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISIL-YEMEN.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DAVID Yafi

Date of Birth: 1969-08-25

Type: individual

Updated: 2026-06-14 01:51:17

Accuracy: 80

Information:

individual
PAARSSR-EO13894
DOB 25 Aug 1969; POB Syria; nationality Ukraine; Gender Male; Passport FE550041 (Ukraine) expires 01 Jun 2026; Identification Number 121619695 (Oman); Linked To: GRAINS MIDDLE EAST TRADING DWC-LLC.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SCIENCE AND TECHNOLOGY CENTRE FOR NUCLEAR PHYSICS RESEARCH JSC (YAFI)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-14 01:51:17

Accuracy: 80

Information:

Address: PR-KT 2-I MURINSKII D. 15, SAINT PETERSBURG, 194021, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1875. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Science and Technology Centre for Nuclear Physics Research JSC (YAFI) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAFI is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+7 812 5346121 (Website):www.yafi.ru (Email address):nay@yafi.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7802441926

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TECHNICAL SCIENCE CENTRE YAFI. RESEARCH INSTITUTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-14 01:51:17

Accuracy: 80

Information:

Address: PR-KT 2-I MURINSKII D. 15, SAINT PETERSBURG, 194021, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1875. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Science and Technology Centre for Nuclear Physics Research JSC (YAFI) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAFI is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+7 812 5346121 (Website):www.yafi.ru (Email address):nay@yafi.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7802441926

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ALYAFI’I Nashwan alWali

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-14 01:51:17

Accuracy: 80

Information:

individual
SDGT
DOB 1984; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISIL-YEMEN.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TECHNICAL SCIENCE CENTRE YAFI RESEARCH INSTITUTE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-14 01:51:17

Accuracy: 80

Information:

Address: PR-KT 2-I MURINSKII D. 15, SAINT PETERSBURG, 194021, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1875. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Science and Technology Centre for Nuclear Physics Research JSC (YAFI) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAFI is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+7 812 5346121 (Website):www.yafi.ru (Email address):nay@yafi.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7802441926

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

YAFI

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-14 01:51:17

Accuracy: 80

Information:

Address: PR-KT 2-I MURINSKII D. 15, SAINT PETERSBURG, 194021, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS1875. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Science and Technology Centre for Nuclear Physics Research JSC (YAFI) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: YAFI is or has been involved in obtaining a benefit from or supporting the Government of Russia by (i) carrying on business as a Government of Russia-affiliated entity and (ii) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. (Phone number):+7 812 5346121 (Website):www.yafi.ru (Email address):nay@yafi.ru (Type of entity):Joint Stock Company (Parent company):Rosatom (Business Reg No):7802441926

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Yafimava Katya

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-14 01:04:21

Accuracy: 80

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/jafimava-katja

Yafimava Katja

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-14 01:04:21

Accuracy: 80

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/jafimava-katja

Yafimava Katia

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-14 01:04:21

Accuracy: 80

Information:

This individual is included in the «Putin List.» The «Putin List» database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/jafimava-katja