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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SOLOVIEV, Yuriy Alekseyevich · Soloviev Yuri Alekseevich · Yuri Alekseevich Soloviev · Yuri Alekseievich SOLOVIEV · Yuri Alekseievich Solovyov · | [sources] | |||
| Alias | SOLOVIEV, Yuri · SOLOVIEV, Yuri Alekseievich · SOLOVYEV, Yury · SOLOVYOV, Yury · Solovyov Yuriy Alekseyevich · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Mongolia · Ulaanbaatar · Ulanbataar, Mongolia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | United Kingdom · Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| First name | Yuri · Yuri Alekseievich · Yuri Alekseyevich · Yuriy · Yuriy Alekseyevich · | [sources] | |||
| Last name | SOLOVIEV · SOLOVYOV · Soloviev · Solovyev · Solovyov · | [sources] | |||
| Middle name | Alekseievich · Alekseyevich · Алексеевич | [sources] | |||
| Unique Entity ID | MZEBT5748WP6 · MZFVSL4S81U3 · MZG6H9E24B21 · MZGBP56EKGV1 | [sources] | |||
| Wikidata ID | Q28664545 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Former Chairman of the Management Board of VTB Bank · Former First Deputy President of VTB Bank · Top Management of State Owned Companies · Руководители госкомпаний | [sources] | |||
| Education | Plekhanov Russian Economic University | [sources] | |||
| Address | Russia | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.
VTB Bank Executive
First Deputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bank
(also Yuriy Alekseyevich SOLOVIEV )
(also Yuriy Alekseyevich SOLOVIEV )
(also Yury SOLOVYEV , Yuri SOLOVIEV , Yury SOLOVYOV , Yuri Alekseievich SOLOVIEV )
(also Yuriy Alekseyevich SOLOVIEV )
(also Yuriy Alekseyevich SOLOVIEV )
Russian banker
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 · ITA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ofac-34377 · tw-shtc-4390fc02616b4b2807b0db65b5b29ba994e9cdef · tw-shtc-a429dc7152a58991cf2814109fb12517b38fe6fe · usgsa-f114f07778ba00c8cdee59046d62c39cd86d3bf2 · usgsa-s4mrtycq4 · usgsa-s4mrtycq3 · ofac-pr-798502a36ed83b12f5941bec4af5f17f0952c998 · ca-sema-33add25708f4a1448eef1f9bd7b11dd9e02f5e44 · gb-fcdo-rus0807 · gb-hmt-14758 · usgsa-2c14fa3e24078c724c741494dcf28b151db0eb64 · usgsa-s4mrtycq5 · usgsa-s4mrky6kg · gb-coh-nr7minl565zih-shrnis8f3vxog · usgsa-71d9445edc405c0533dcb312930e23ad8e8922af · usgsa-a06cd4a9d860514faa955ba0e691d34d291ebb87 · usgsa-3476b71e0e9998776846b3ebdbc070afae707abd · usgsa-s4mrtycq2 · nz-ru-ind-72-yuri-solovyov · acf-26a41d3d4ce260b0b8267c1d15c29bd643bf5499For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q28664545?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Treasury Announces Unprecedented & Expansive Sanctions Against Russia, Imposing Swift and Severe Economic Costs | ||
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Galina Olegovna Ulyutina Export controlled · Sanctioned entity | Family member of | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Russia | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | OFAC | Reciprocal | - |
| United States | OFAC | Reciprocal | - |
| New Zealand | Ministry of Foreign Affairs and Trade | Russia Sanctions Act 2022 | - |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |