Huriya Private
LeaveRussia detail: Continue Operations
An independent, international, award-winning private equity, corporate fiduciary, immigration, and multi-family office, serving a select clientele. With 40 years of experience in the financial services industry, the professionally qualified team at Huriya manage a wide range of families, corporate structures, and international assets.
Decision trail
Decision date 22/05/2023 · Reference ↗
US Treasury sanctions Huriya Private for 'moving Russian finance into the UAE and money laundering'.
Status history since 2022
- 03/08/2026 — operating · Imported from KSE LeaveRussia
Possible sanctions matches
Name-based matches against EU/US/UK lists — verify identity before drawing conclusions.
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
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