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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, Yuriy Alekseyevich · Soloviev Yuri Alekseevich · YURIY ALEKSEYEVICH SOLOVIEV · Yuri Alekseevich Soloviev · Yuri Alekseievich Solovyov · 5 more...[sources]
Other nameSolovyov Yuriy Alekseyevich · Yuri Alekseievich Soloviev · Yuri Alekseyevich SOLOVYOV · Yuri Soloviev · Yury Solovyev · 4 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 nameYURIY ALEKSEYEVICH · Yuri · Yuri Alekseyevich · Yuriy · Yury · 1 more...[sources]
Last nameSOLOVIEV · SOLOVYOV · Soloviev · Solovyev · Solovyov · 1 more...[sources]
Second nameAlekseyevich[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]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

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,

First Deputy Chairman - JSC VTB Bank

Wikidata non-official source,

Relationships

Data sources

New Zealand Russia Sanctions1,716

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

New Zealand · MFAT

US OFAC Specially Designated Nationals (SDN) List30,573

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

United States · OFAC

US SAM Procurement Exclusions115,563

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,335

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 Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,500

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

ACF List of War Enablers7,959

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)19,559

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 · ITA

External databases

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

Wikidata226,280

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-yuri-alekseyevich · nz-ru-ind-72-yuri-solovyov · gb-hmt-14758 · ua-nazk-person-937 · ofac-34377 · acf-26a41d3d4ce260b0b8267c1d15c29bd643bf5499 · usgsa-s4mrky6kg · ca-sema-1-478-ru-yuri-alekseyevich-solovyov · NK-mQze5YDqeMD56WQok5pNQH · nz-ru-ind-72 · acf-9ca2ca513eb34a106a5556d039c9286360a7a6b3 · ua-nabc-person-937-soloviev-solovyev-solovyov-yuriy-alekseievich · ca-sema-russia-1-478 · gb-fcdo-rus0807

For experts: raw data explorer