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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SOLOVIEV, Yuriy Alekseyevich · Soloviev Yuri Alekseevich · YURIY ALEKSEYEVICH SOLOVIEV · Yuri Alekseevich Soloviev · Yuri Alekseievich Solovyov · | [sources] | |||
| Other name | Solovyov Yuriy Alekseyevich · YURI ALEKSEIEVICH SOLOVIEV · YURI SOLOVIEV · YURY SOLOVYEV · YURY SOLOVYOV · | [sources] | |||
| Birth date | [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 · | [sources] | |||
| Last name | SOLOVIEV · SOLOVYOV · Soloviev · Solovyev · Solovyov · | [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 | Last processed | First seen | |||
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.
VTB Bank Executive
First Deputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bank
First Deputy Chairman - JSC VTB Bank
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
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
ca-sema-33add25708f4a1448eef1f9bd7b11dd9e02f5e44 · ua-nabc-person-937-soloviev-yuri-alekseyevich · ca-sema-1-part-1-478-ru-yuri-alekseyevich-solovyov · gb-hmt-14758 · ca-sema-russia-1-478 · gb-fcdo-rus0807 · ca-sema-1-478-ru-yuri-alekseyevich-solovyov · ua-nabc-person-937-soloviev-solovyev-solovyov-yuriy-alekseievich · ofac-34377 · nz-ru-ind-72-yuri-solovyov · NK-mQze5YDqeMD56WQok5pNQH · acf-26a41d3d4ce260b0b8267c1d15c29bd643bf5499 · ua-nazk-person-937 · usgsa-s4mrky6kg · nz-ru-ind-72 · acf-9ca2ca513eb34a106a5556d039c9286360a7a6b3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Galina Olegovna Ulyutina Sanctioned entity | Family member of | - | - | |