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Yuri Alekseyevich SOLOVIEV

Disqualified · Export controlled · Person of interest · Sanctioned entity
TypePerson[sources]
NameSOLOVIEV, Yuriy Alekseyevich · Soloviev Yuri Alekseevich · YURI ALEKSEIEVICH SOLOVIEV · YURY SOLOVYEV · YURY SOLOVYOV · 8 more...[sources]
Other nameSOLOVIEV, Yuri · SOLOVIEV, Yuri Alekseievich · SOLOVYEV, Yury · SOLOVYOV, Yury · Solovyov Yuriy Alekseyevich · 7 more...[sources]
Birth date[sources]
Place of birthMongolia · Ulaanbaatar · Ulanbataar, Mongolia[sources]
Gendermale[sources]
NationalityUnited Kingdom · Russia[sources]
CountryRussia[sources]
Country of birthMongolia[sources]
First nameYURI ALEKSEIEVICH · YURIY ALEKSEYEVICH · Yuri · Yuri Alekseyevich · Yuriy · 2 more...[sources]
Last nameSoloviev · Solovyev · Solovyov · Соловьев[sources]
Middle nameAlekseievich · Alekseyevich · Алексеевич[sources]
Second nameAlekseyevich[sources]
Unique Entity IDMZEBT5748WP6 · MZFVSL4S81U3 · MZG6H9E24B21 · MZGBP56EKGV1[sources]
Wikidata IDQ28664545[sources]
PositionFormer Chairman of the Management Board of VTB Bank · Former First Deputy President of VTB Bank · Top Management of State Owned Companies · Руководители госкомпаний[sources]
EducationPlekhanov Russian Economic University[sources]
AddressRussia[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,

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.

UK FCDO Sanctions List,

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 War Enablers non-official source,

(also YURIY ALEKSEYEVICH SOLOVIEV)

US SAM Procurement Exclusions,

(also YURIY ALEKSEYEVICH SOLOVIEV)

US SAM Procurement Exclusions,

(also YURI ALEKSEIEVICH SOLOVIEV, YURI SOLOVIEV, YURY SOLOVYOV, YURY SOLOVYEV)

US SAM Procurement Exclusions,

(also YURIY ALEKSEYEVICH SOLOVIEV)

US SAM Procurement Exclusions,

(also YURIY ALEKSEYEVICH SOLOVIEV)

US SAM Procurement Exclusions,

First Deputy Chairman - JSC VTB Bank

Wikidata non-official source,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,929

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

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,758

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

United States of America · GSA

UK Companies House Disqualified Directors15,635

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

United Kingdom · CoH

New Zealand Russia Sanctions1,815

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

New Zealand · MFAT

ACF List of War Enablers8,519

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

US Trade Consolidated Screening List (CSL)22,959

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

Canadian Consolidated Autonomous Sanctions List5,050

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

Canada · Global Affairs Canada

External databases

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

Wikidata349,300

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: usgsa-s4mrky6kg · gb-hmt-14758 · usgsa-s4mrtycq2 · ofac-34377 · ca-sema-1-478-ru-yuri-alekseyevich-solovyov · nz-ru-ind-72-yuri-solovyov · acf-9ca2ca513eb34a106a5556d039c9286360a7a6b3 · tw-shtc-4390fc02616b4b2807b0db65b5b29ba994e9cdef · nz-ru-ind-72 · usgsa-s4mrtycq5 · usgsa-s4mrtycq3 · NK-mQze5YDqeMD56WQok5pNQH · ca-sema-russia-1-478 · gb-coh-nr7minl565zih-shrnis8f3vxog · tw-shtc-a429dc7152a58991cf2814109fb12517b38fe6fe · ca-sema-33add25708f4a1448eef1f9bd7b11dd9e02f5e44 · acf-26a41d3d4ce260b0b8267c1d15c29bd643bf5499 · gb-fcdo-rus0807 · ca-sema-1-part-1-478-ru-yuri-alekseyevich-solovyov · usgsa-s4mrtycq4

For experts: raw data explorer