Statements: Yuri Alexandrovich OLENIN

Canonical ID: NK-CZVhB52xkzHTk2gJNwEL6x · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	MOSCOW, 117312	eng	us_sam_exclusions	`usgsa-s4mrvjrkw`	2025-12-29
`LegalEntity:address`	Fersmana 11-32 Moscow 117312 Russia		tw_shtc	`tw-shtc-a0d04eef54b4836ddb41117cc73b0ff7915e00c8`	2025-08-09
`Person:address`	MOSCOW, 117312	eng	us_sam_exclusions	`usgsa-s4mrvlj5p`	2025-12-29
`Person:address`	MOSCOW, 117312	eng	us_sam_exclusions	`usgsa-s4mrvlj5q`	2025-12-29
`Person:address`	Fersmana 11-32, 117312 Moscow	eng	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:addressEntity`	`addr-337d81d4fa63b01e02005fe3840f90dfb5c16b8c`	eng	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:alias`	Юрий Александрович Оленин		ca_dfatd_sema_sanctions	`ca-sema-28d8cd05338e67dcc90d1727799dd2e4e8477956`	2024-08-06
`LegalEntity:alias`	OLENIN, Yury Aleksandrovich		tw_shtc	`tw-shtc-a0d04eef54b4836ddb41117cc73b0ff7915e00c8`	2025-08-09
`Person:alias`	Оленин Юрий Александрович	rus	ru_acf_bribetakers	`acf-ce474cfed23240d9d75ef3232f454af30ebec2dd`	2023-05-26
`Person:alias`	Юрий Александрович Оленин	eng	gb_hmt_sanctions	`gb-hmt-15796`	2023-04-20
`LegalEntity:alias`	OLENIN, Alexandrovich Yuri		tw_shtc	`tw-shtc-a0d04eef54b4836ddb41117cc73b0ff7915e00c8`	2025-08-09
`Person:alias`	Alexandrovich Yuri Olenin	eng	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:alias`	Yury Aleksandrovich Olenin	eng	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:alias`	Olenin Yurii Oleksandrovych		ua_nsdc_sanctions	`ua-nsdc-20719-olenin-urij-oleksandrovic`	2025-05-28
`Person:birthCountry`	az	eng	gb_hmt_sanctions	`gb-hmt-15796`	2024-06-27
`Person:birthDate`	1953-11-13	eng	gb_hmt_sanctions	`gb-hmt-15796`	2023-04-20
`Person:birthDate`	1953-11-13	eng	gb_coh_disqualified	`gb-coh-ttbaxffs0popiutynfa5niithy0`	2025-04-10
`Person:birthDate`	1953-11-13	eng	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:birthDate`	1953-11-13	eng	gb_fcdo_sanctions	`gb-fcdo-rus1761`	2024-05-09
`Person:birthDate`	1953-11-13		ru_acf_bribetakers	`acf-ce474cfed23240d9d75ef3232f454af30ebec2dd`	2023-05-26
`Person:birthDate`	1953-11-13		ca_dfatd_sema_sanctions	`ca-sema-28d8cd05338e67dcc90d1727799dd2e4e8477956`	2024-08-12
`Person:birthDate`	1953-11-13		ua_nsdc_sanctions	`ua-nsdc-20719-olenin-urij-oleksandrovic`	2023-04-20
`Person:birthPlace`	Kirovabad	eng	gb_hmt_sanctions	`gb-hmt-15796`	2025-01-15
`Person:birthPlace`	Ganja, Azerbaijan	eng	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:birthPlace`	Kirovabad	eng	gb_fcdo_sanctions	`gb-fcdo-rus1761`	2024-05-09
`Person:birthPlace`	Kirovabad Azerbaijan	eng	gb_fcdo_sanctions	`gb-fcdo-rus1761`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-20719-olenin-urij-oleksandrovic`	2024-11-13
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvlj5q`	2025-01-30
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-28d8cd05338e67dcc90d1727799dd2e4e8477956`	2024-08-06
`Person:country`	ru	eng	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvjrkw`	2025-01-23
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrvlj5p`	2025-01-30
`Person:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj5p`	2025-01-30
`Person:createdAt`	2023-05-08		ru_acf_bribetakers	`acf-ce474cfed23240d9d75ef3232f454af30ebec2dd`	2023-05-26
`Person:createdAt`	2023-02-24	eng	gb_hmt_sanctions	`gb-hmt-15796`	2024-10-14
`Person:createdAt`	2025-01-28	eng	us_sam_exclusions	`usgsa-s4mrvlj5q`	2025-01-30
`Person:createdAt`	2025-01-21	eng	us_sam_exclusions	`usgsa-s4mrvjrkw`	2025-01-23
`Person:firstName`	YURY ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrvlj5q`	2025-01-30
`Person:firstName`	Yurii	eng	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:firstName`	Юрий	rus	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:firstName`	Yury	eng	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:firstName`	Alexandrovich	eng	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:firstName`	YURII ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrvjrkw`	2025-01-23
`Person:firstName`	Yuri	eng	gb_coh_disqualified	`gb-coh-ttbaxffs0popiutynfa5niithy0`	2025-04-10
`Person:firstName`	Yuri	eng	gb_fcdo_sanctions	`gb-fcdo-rus1761`	2024-05-09
`Person:firstName`	ALEXANDROVICH YURI	eng	us_sam_exclusions	`usgsa-s4mrvlj5p`	2025-01-30
`Person:firstName`	Yuri Aleksandrovich		ca_dfatd_sema_sanctions	`ca-sema-28d8cd05338e67dcc90d1727799dd2e4e8477956`	2024-08-06
`Person:firstName`	Yuri	eng	gb_hmt_sanctions	`gb-hmt-15796`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15796`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-ce474cfed23240d9d75ef3232f454af30ebec2dd`	2023-05-26
`Person:id`	d2848969edcd4646e43b4588fa1d948bd20d91fe	eng	us_sam_exclusions	`usgsa-s4mrvjrkw`	2025-12-29
`Person:id`	82e1c5fa04addd1b4f82ebbed4ec8611c2b21ec6	eng	us_sam_exclusions	`usgsa-s4mrvlj5q`	2025-12-29
`Person:id`	a34cf889bd72a60e25d019d2cba3e68bedecf259		us_trade_csl	`ofac-51946`	2025-12-30
`Person:id`	00b9d463a5343c1d26f838876f814d62bb31e5f4	eng	gb_hmt_sanctions	`gb-hmt-15796`	2025-12-08
`Person:id`	84dea141065f95a1498a2d64b10a19ceef26f841	eng	us_ofac_sdn	`ofac-51946`	2025-06-02
`Person:id`	e654d26a59249f4eb8bbd6e2cd7a60f644b03fe3	eng	us_sam_exclusions	`usgsa-s4mrvlj5p`	2025-12-29
`Person:id`	aa4eae9ba2e9d0def7fd8dff846cc1e797d12273	eng	gb_coh_disqualified	`gb-coh-ttbaxffs0popiutynfa5niithy0`	2025-06-12
`LegalEntity:id`	9862c35d50aad5cedcd0c7a5f6b06bd739da162a		tw_shtc	`tw-shtc-a0d04eef54b4836ddb41117cc73b0ff7915e00c8`	2025-08-09
`Person:id`	d47c2c6fd163dd7a6331b233cac7b5dbcb1a4e0d	eng	gb_fcdo_sanctions	`gb-fcdo-rus1761`	2025-12-09
`Person:id`	68a62a525128d89fa623e3560f61c97717877ec1		ru_acf_bribetakers	`acf-ce474cfed23240d9d75ef3232f454af30ebec2dd`	2024-02-27
`Person:id`	c461889244adc26460e4142504358e21b34d9330		ua_nsdc_sanctions	`ua-nsdc-20719-olenin-urij-oleksandrovic`	2025-05-28
`Person:id`	d6e6a14d97b8ac64b1dfc61e4afe411167467ffe		ca_dfatd_sema_sanctions	`ca-sema-28d8cd05338e67dcc90d1727799dd2e4e8477956`	2025-05-19
`Person:idNumber`	5604391650	eng	us_ofac_sdn	`ofac-51946`	2025-01-10
`LegalEntity:idNumber`	5604391650		tw_shtc	`tw-shtc-a0d04eef54b4836ddb41117cc73b0ff7915e00c8`	2025-08-09
`Person:innCode`	583800439742		ua_nsdc_sanctions	`ua-nsdc-20719-olenin-urij-oleksandrovic`	2023-04-20
`Person:lastName`	OLENIN	eng	us_sam_exclusions	`usgsa-s4mrvlj5p`	2025-01-30
`Person:lastName`	OLENIN	eng	gb_hmt_sanctions	`gb-hmt-15796`	2023-04-20
`Person:lastName`	OLENIN	eng	us_sam_exclusions	`usgsa-s4mrvlj5q`	2025-01-30
`Person:lastName`	OLENIN	eng	gb_coh_disqualified	`gb-coh-ttbaxffs0popiutynfa5niithy0`	2025-04-10
`Person:lastName`	Olenin	eng	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:lastName`	OLENIN	eng	us_sam_exclusions	`usgsa-s4mrvjrkw`	2025-01-23
`Person:lastName`	Оленин	rus	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:lastName`	OLENIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1761`	2024-05-09
`Person:lastName`	OLENIN		ca_dfatd_sema_sanctions	`ca-sema-28d8cd05338e67dcc90d1727799dd2e4e8477956`	2024-08-06
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:middleName`	Александрович	rus	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:middleName`	Yuri	eng	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-15796`	2024-10-14
`Person:name`	OLENIN, Yurii Aleksandrovich		us_trade_csl	`ofac-51946`	2025-01-10
`Person:name`	Yuri Alexandrovich OLENIN	eng	gb_hmt_sanctions	`gb-hmt-15796`	2023-04-20
`Person:name`	Yurii Aleksandrovich Olenin	eng	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:name`	Юрий Александрович Оленин	rus	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:name`	Оленін Юрій Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-20719-olenin-urij-oleksandrovic`	2023-04-20
`Person:name`	Olenin Iurii		ua_nsdc_sanctions	`ua-nsdc-20719-olenin-urij-oleksandrovic`	2025-05-28
`Person:name`	Оленин Юрий Александрович		ua_nsdc_sanctions	`ua-nsdc-20719-olenin-urij-oleksandrovic`	2025-05-28
`Person:name`	Yuri OLENIN	eng	gb_coh_disqualified	`gb-coh-ttbaxffs0popiutynfa5niithy0`	2025-04-10
`Person:name`	Yuri Alexandrovich OLENIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1761`	2024-05-09
`Person:name`	Yuri Aleksandrovich OLENIN		ca_dfatd_sema_sanctions	`ca-sema-28d8cd05338e67dcc90d1727799dd2e4e8477956`	2024-08-06
`Person:name`	Olenin Yuri Alexandrovich	eng	ru_acf_bribetakers	`acf-ce474cfed23240d9d75ef3232f454af30ebec2dd`	2023-05-26
`LegalEntity:name`	OLENIN, Yurii Aleksandrovich		tw_shtc	`tw-shtc-a0d04eef54b4836ddb41117cc73b0ff7915e00c8`	2025-08-09
`Person:name`	ALEXANDROVICH YURI OLENIN	eng	us_sam_exclusions	`usgsa-s4mrvlj5p`	2025-01-30
`Person:name`	YURII ALEKSANDROVICH OLENIN	eng	us_sam_exclusions	`usgsa-s4mrvjrkw`	2025-01-23
`Person:name`	YURY ALEKSANDROVICH OLENIN	eng	us_sam_exclusions	`usgsa-s4mrvlj5q`	2025-01-30
`Person:nationality`	ru	eng	gb_hmt_sanctions	`gb-hmt-15796`	2023-04-20
`Person:nationality`	ru	eng	gb_coh_disqualified	`gb-coh-ttbaxffs0popiutynfa5niithy0`	2025-04-10
`Person:nationality`	ru	eng	gb_fcdo_sanctions	`gb-fcdo-rus1761`	2024-05-09
`Person:notes`	(also ALEXANDROVICH YURI OLENIN, YURY ALEKSANDROVICH OLENIN)	eng	us_sam_exclusions	`usgsa-s4mrvjrkw`	2025-07-23
`Person:notes`	Deputy General Director of State Atomic Energy Corporation Rosatom		ru_acf_bribetakers	`acf-ce474cfed23240d9d75ef3232f454af30ebec2dd`	2023-05-26
`Person:notes`	(also YURII ALEKSANDROVICH OLENIN)	eng	us_sam_exclusions	`usgsa-s4mrvlj5q`	2025-07-23

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