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Yuri Alekseyevich SOLOVIEV

Person of interest · Sanctioned entity

Yuri Alekseyevich SOLOVIEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SOLOVIEV, Yuriy Alekseyevich · Soloviev Yuri Alekseevich · YURIY ALEKSEYEVICH SOLOVIEV · Yuri Alekseevich Soloviev · Yuri Alekseievich Solovyov · 5 more...				[sources]
Other name	Solovyov Yuriy Alekseyevich · YURI ALEKSEIEVICH SOLOVIEV · YURI SOLOVIEV · YURY SOLOVYEV · YURY SOLOVYOV · 8 more...				[sources]
Birth date	1970-04-13				[sources]
Place of birth	Mongolia · Ulaanbaatar · Ulanbataar, Mongolia				[sources]
Gender	male				[sources]
Nationality	United Kingdom · Russia				[sources]
Country	Russia				[sources]
Country of birth	Mongolia				[sources]
First name	YURIY ALEKSEYEVICH · Yuri · Yuri Alekseyevich · Yuriy · Yury · 1 more...				[sources]
Last name	SOLOVIEV · SOLOVYOV · Soloviev · Solovyev · Solovyov · 1 more...				[sources]
Middle name	Alekseievich · Alekseyevich · Алексеевич				[sources]
Second name	Alekseyevich				[sources]
Wikidata ID	Q28664545				[sources]
Position	Former Chairman of the Management Board of VTB Bank · Former First Deputy President of VTB Bank · Top Management of State Owned Companies · Руководители госкомпаний				[sources]
Education	Plekhanov Russian Economic University				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-02-15

Descriptions

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.

— UK FCDO Sanctions List, 2024-05-09

VTB Bank Executive

— New Zealand Russia Sanctions, 2024-03-21

First Deputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bank

— ACF List of War Enablers non-official source, 2023-02-15

First Deputy Chairman - JSC VTB Bank

— Wikidata non-official source, 2023-07-18

Relationships

Relatives
Person	Relationship	Start date	End date
Galina Olegovna Ulyutina	Family member of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022-03-15	-
TREAS-OFAC	Reciprocal	2022-02-24	-
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Office of Foreign Assets Control	SDN List	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-15	-

Data sources

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories426,858

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata378,508

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: nz-ru-ind-72 · ofac-34377 · ca-sema-33add25708f4a1448eef1f9bd7b11dd9e02f5e44 · usgsa-s4mrky6kg · gb-hmt-14758 · ua-nabc-person-937-soloviev-solovyev-solovyov-yuriy-alekseievich · ua-nabc-person-937-soloviev-yuri-alekseyevich · acf-26a41d3d4ce260b0b8267c1d15c29bd643bf5499 · ua-nazk-person-937 · NK-mQze5YDqeMD56WQok5pNQH · ca-sema-1-part-1-478-ru-yuri-alekseyevich-solovyov · gb-fcdo-rus0807 · ca-sema-1-478-ru-yuri-alekseyevich-solovyov · acf-9ca2ca513eb34a106a5556d039c9286360a7a6b3 · nz-ru-ind-72-yuri-solovyov · ca-sema-russia-1-478

For experts: raw data explorer

Factsheet Descriptions Data sources

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