Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SOLOVIEV Yuri Alekseyevich · SOLOVIEV, Yuriy Alekseyevich · Soloviev Yuri Alekseevich · Yuri Alekseevich Soloviev · Yuri Alekseievich Solovyov · 7 more... | [sources] | |||
Other name | Solovyov Yuriy Alekseyevich · Yuri Alekseievich Soloviev · Yuri Alekseyevich SOLOVYOV · Yuri Soloviev · Yury Solovyev · 4 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Ulaanbaatar · Ulaanbaatar, USSR · Ulanbataar, Mongolia · г. Улан-Батор, СССР · м. Улан-Батор, СРСР | [sources] | |||
Gender | male | [sources] | |||
Nationality | United Kingdom · Russia | [sources] | |||
Country | Mongolia · Russia | [sources] | |||
First name | Yuri · Yuri Alekseyevich · Yuriy · Yury · Юрий | [sources] | |||
Keywords | Керівництво Центробанку рф і державних банків | [sources] | |||
Last name | SOLOVIEV · SOLOVYOV · Soloviev · Solovyev · Solovyov · 1 more... | [sources] | |||
Second name | Alekseyevich | [sources] | |||
Wikidata ID | Q28664545 | [sources] | |||
Position | First 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] | |||
Education | Plekhanov Russian Economic University | [sources] | |||
Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
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
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Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Galina Olegovna Ulyutina | Family member of | - | - |