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Vitaliy Nikolaivich YERMOLAYEV

Sanctioned entity

Vitaliy Nikolaivich YERMOLAYEV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Vitaliy Nikolaivich YERMOLAYEV				[sources]
Birth date	not available				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Vitaliy				[sources]
Last name	YERMOLAYEV				[sources]
Last change	2025-12-09	Last processed	2025-12-09	First seen	2024-11-07

Descriptions

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Office of Financial Sanctions Implementation · UK		2024-11-07	-

Data sources

UK FCDO Sanctions List6,008

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-16660 · gb-fcdo-rus2281

For experts: raw data explorer

Factsheet Descriptions Data sources

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