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Yurii Aleksandrovich Olenin

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameALEXANDROVICH YURI OLENIN · OLENIN, Yurii Aleksandrovich · Olenin Iurii · Olenin Yuri Alexandrovich · YURII ALEKSANDROVICH OLENIN · 8 more...[sources]
Other nameALEXANDROVICH YURI OLENIN · Alexandrovich Yuri Olenin · Olenin Yurii Oleksandrovych · YURII ALEKSANDROVICH OLENIN · YURY ALEKSANDROVICH OLENIN · 3 more...[sources]
Birth date[sources]
Place of birthGanja, Azerbaijan · Kirovabad · Kirovabad Azerbaijan[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthAzerbaijan[sources]
First nameALEXANDROVICH YURI · Alexandrovich · YURII ALEKSANDROVICH · YURY ALEKSANDROVICH · Yuri · 4 more...[sources]
ID Number5604391650[sources]
INN583800439742[sources]
Last nameOLENIN · Olenin · Оленин[sources]
Middle nameAleksandrovich · Yuri · Александрович[sources]
Second nameAlexandrovich[sources]
Tax Number583800439742[sources]
Unique Entity IDQBHJT8U119Q3 · QBL2QEG3JT76 · YYNYRHVRPPQ9[sources]
PositionMember of ROSATOM’s Management Board · Top Management of State Owned Companies · Руководители госкомпаний[sources]
AddressFersmana 11-32, 117312 Moscow · MOSCOW, RUS, 117312[sources]
Source linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

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

— UK FCDO Sanctions List,

Deputy General Director of State Atomic Energy Corporation Rosatom

— ACF List of War Enablers non-official source,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions18,717

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List4,724

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

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,539

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List34,330

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

United States of America · OFAC

UK HMT/OFSI Consolidated List of Targets6,510

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)22,217

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

United States of America · ITA

ACF List of War Enablers8,395

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

UK FCDO Sanctions List5,235

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,516

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

United States of America · GSA

Source data IDs: ca-sema-28d8cd05338e67dcc90d1727799dd2e4e8477956 · usgsa-s4mrvlj5q · usgsa-s4mrvjrkw · usgsa-s4mrvlj5p · gb-hmt-15796 · gb-coh-ttbaxffs0popiutynfa5niithy0 · acf-ce474cfed23240d9d75ef3232f454af30ebec2dd · gb-fcdo-rus1761 · ofac-51946 · ca-sema-1-1313-ru-yuri-aleksandrovich-olenin · ua-nsdc-20719-olenin-urij-oleksandrovic

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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