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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.
TypePerson[sources]
NameSOLOVIEV Yuri Alekseyevich · SOLOVIEV, Yuriy Alekseyevich · Soloviev Yuri Alekseevich · Yuri Alekseevich Soloviev · Yuri Alekseievich Solovyov · 7 more...[sources]
Other nameSolovyov Yuriy Alekseyevich · Yuri Alekseievich Soloviev · Yuri Alekseyevich SOLOVYOV · Yuri Soloviev · Yury Solovyev · 4 more...[sources]
Birth date[sources]
Place of birthUlaanbaatar · Ulaanbaatar, USSR · Ulanbataar, Mongolia · г. Улан-Батор, СССР · м. Улан-Батор, СРСР[sources]
Gendermale[sources]
NationalityUnited Kingdom · Russia[sources]
CountryMongolia · Russia[sources]
First nameYuri · Yuri Alekseyevich · Yuriy · Yury · Юрий[sources]
KeywordsКерівництво Центробанку рф і державних банків[sources]
Last nameSOLOVIEV · SOLOVYOV · Soloviev · Solovyev · Solovyov · 1 more...[sources]
Second nameAlekseyevich[sources]
Wikidata IDQ28664545[sources]
PositionFirst Deputy President and Chairman of the Board of VTB Bank · Former Chairman of the Management Board of VTB Bank · Top Management of State Owned Companies · Первый заместитель президента и председатель Правления банка ВТБ · Перший заступник президента та голова Правління банку ВТБ · 1 more...[sources]
EducationPlekhanov Russian Economic University[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

VTB Bank Executive

New Zealand Russia Sanctions,

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 bribetakers and warmongers non-official source,

First Deputy Chairman - JSC VTB Bank

Wikidata non-official source,

Relationships

Data sources

ACF List of bribetakers and warmongers7,939

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

Russia · Anti-Corruption Foundation (ACF) · non-official source

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets5,854

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

New Zealand Russia Sanctions1,659

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

New Zealand · Ministry of Foreign Affairs and Trade

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,896

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: ua-nabc-person-937-soloviev-solovyev-solovyov-yuriy-alekseievich · nz-ru-ind-72 · ua-nazk-person-937 · gb-hmt-14758 · acf-9ca2ca513eb34a106a5556d039c9286360a7a6b3 · ca-sema-russia-1-478 · acf-26a41d3d4ce260b0b8267c1d15c29bd643bf5499 · ofac-34377 · nz-ru-ind-72-yuri-solovyov · ua-nabc-person-937-soloviev-yuri-alekseyevich · ca-sema-1-478-ru-yuri-alekseyevich-solovyov · NK-mQze5YDqeMD56WQok5pNQH

For experts: raw data explorer