Research tool

Yuri Alekseyevich SOLOVIEV

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 Alekseievich Solovyov · Yuri Alekseyevich SOLOVIEV · 3 more...[sources]
Other nameAlekseyevich SOLOVYOV · SOLOVIEV, Yuri · SOLOVIEV, Yuri Alekseievich · SOLOVYEV, Yury · SOLOVYOV, Yury · 8 more...[sources]
Birth date[sources]
Place of birthUlaanbaatar, USSR · Ulanbataar, Mongolia · г. Улан-Батор, СССР · м. Улан-Батор, СРСР[sources]
Gendermale[sources]
NationalityUnited Kingdom · Russia[sources]
CountryUnited Kingdom · Mongolia · Russia[sources]
First nameYuri · Yuriy · Yury · Юрий[sources]
INN670500176677[sources]
KeywordsБанки, інші кредитно-фінансові установи · Керівництво Центробанку рф і державних банків[sources]
Last nameSOLOVIEV · SOLOVYOV · Soloviev · Solovyev · Solovyov · 1 more...[sources]
Second nameAlekseyevich[sources]
PositionFirst Deputy President and Chairman of the 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[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

VTB Bank Executive

New Zealand Russia Sanctions non-official source,

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,

Relationships

Address
Full addressCountry
United KingdomUnited Kingdom
CountryUnited Kingdom[sources]
Full addressUnited Kingdom[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List · ·
Relatives
PersonRelationshipStart dateEnd date
ULYUTINA, Galina OlegovnaFamily member of--
RelationshipFamily member of[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonPerson of influence linked to the Russian administration including significant economic actors[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Modified on[sources]
Data sources New Zealand Russia Sanctions
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS0807[sources]
Listing date[sources]
ReasonYuri SOLOVIEV is a member of VTB Bank’s Management Board.  VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, SOLOVIEV obtains a financial benefit from VTB Bank, therefore SOLOVIEV is an involved person on the basis of his membership of and association with VTB Bank.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Global Affairs CanadaRussia / Russie--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramRussia / Russie[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier478[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions

Data sources

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

ACF List of bribetakers and warmongers6,650

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

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


Source data IDs: ca-sema-1-478-ru-yuri-alekseyevich-solovyov · gb-hmt-14758 · nz-ru-ind-72 · ca-sema-russia-1-478 · ua-nabc-person-937-soloviev-yuri-alekseyevich · ofac-34377 · ua-nabc-person-937-soloviev-solovyev-solovyov-yuriy-alekseievich · acf-9ca2ca513eb34a106a5556d039c9286360a7a6b3

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