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| 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 | Mongolia · Ulaanbaatar · Ulaanbaatar, USSR · Ulanbataar, Mongolia · г. Улан-Батор, СССР · 1 more... | [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 · Former First Deputy President of VTB Bank · Top Management of State Owned Companies · Первый заместитель президента и председатель Правления банка ВТБ · 2 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 | |||
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.
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
First Deputy Chairman - JSC VTB Bank
Russia · Anti-Corruption Foundation (ACF) · non-official source
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
nz-ru-ind-72 · acf-9ca2ca513eb34a106a5556d039c9286360a7a6b3 · ca-sema-1-478-ru-yuri-alekseyevich-solovyov · NK-mQze5YDqeMD56WQok5pNQH · acf-26a41d3d4ce260b0b8267c1d15c29bd643bf5499 · ua-nazk-person-937 · gb-hmt-14758 · ca-sema-russia-1-478 · ofac-34377 · ua-nabc-person-937-soloviev-yuri-alekseyevich · nz-ru-ind-72-yuri-solovyov · gb-fcdo-rus0807 · ua-nabc-person-937-soloviev-solovyev-solovyov-yuriy-alekseievichFor experts: raw data explorer
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| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Galina Olegovna Ulyutina | Family member of | - | - | |