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
`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`	Fersmana 11-32, 117312 Moscow	eng	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:address`	MOSCOW, 117312	eng	us_sam_exclusions	`usgsa-s4mrvlj5q`	2025-12-29
`Person:address`	MOSCOW, 117312	eng	us_sam_exclusions	`usgsa-s4mrvjrkw`	2025-12-29
`Person:addressEntity`	`addr-337d81d4fa63b01e02005fe3840f90dfb5c16b8c`		us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:alias`	Yury Aleksandrovich Olenin	eng	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:alias`	Оленин Юрий Александрович	rus	ru_acf_bribetakers	`acf-ce474cfed23240d9d75ef3232f454af30ebec2dd`	2023-05-26
`Person:alias`	Alexandrovich Yuri 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:alias`	Юрий Александрович Оленин		ca_dfatd_sema_sanctions	`ca-sema-28d8cd05338e67dcc90d1727799dd2e4e8477956`	2024-08-06
`LegalEntity:alias`	OLENIN, Alexandrovich Yuri		tw_shtc	`tw-shtc-a0d04eef54b4836ddb41117cc73b0ff7915e00c8`	2025-08-09
`LegalEntity:alias`	OLENIN, Yury Aleksandrovich		tw_shtc	`tw-shtc-a0d04eef54b4836ddb41117cc73b0ff7915e00c8`	2025-08-09
`Person:alias`	Юрий Александрович Оленин	eng	gb_hmt_sanctions	`gb-hmt-15796`	2023-04-20
`Person:birthCountry`	az		gb_hmt_sanctions	`gb-hmt-15796`	2024-06-27
`Person:birthDate`	1953-11-13		gb_hmt_sanctions	`gb-hmt-15796`	2023-04-20
`Person:birthDate`	1953-11-13		ru_acf_bribetakers	`acf-ce474cfed23240d9d75ef3232f454af30ebec2dd`	2023-05-26
`Person:birthDate`	1953-11-13		us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:birthDate`	1953-11-13		ua_nsdc_sanctions	`ua-nsdc-20719-olenin-urij-oleksandrovic`	2023-04-20
`Person:birthDate`	1953-11-13		ca_dfatd_sema_sanctions	`ca-sema-28d8cd05338e67dcc90d1727799dd2e4e8477956`	2024-08-12
`Person:birthDate`	1953-11-13		gb_coh_disqualified	`gb-coh-ttbaxffs0popiutynfa5niithy0`	2025-04-10
`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:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-20719-olenin-urij-oleksandrovic`	2024-11-13
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvlj5q`	2025-01-30
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvlj5p`	2025-01-30
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-28d8cd05338e67dcc90d1727799dd2e4e8477956`	2024-08-06
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrvjrkw`	2025-01-23
`Person:country`	ru		us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjrkw`	2025-01-23
`Person:createdAt`	2025-01-28		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		gb_hmt_sanctions	`gb-hmt-15796`	2024-10-14
`Person:createdAt`	2025-01-28		us_sam_exclusions	`usgsa-s4mrvlj5q`	2025-01-30
`Person:firstName`	Yuri	eng	gb_coh_disqualified	`gb-coh-ttbaxffs0popiutynfa5niithy0`	2025-04-10
`Person:firstName`	Alexandrovich	eng	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:firstName`	Юрий	rus	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:firstName`	ALEXANDROVICH YURI	eng	us_sam_exclusions	`usgsa-s4mrvlj5p`	2025-01-30
`Person:firstName`	Yury	eng	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:firstName`	Yuri	eng	gb_fcdo_sanctions	`gb-fcdo-rus1761`	2024-05-09
`Person:firstName`	Yurii	eng	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:firstName`	Yuri	eng	gb_hmt_sanctions	`gb-hmt-15796`	2023-04-20
`Person:firstName`	YURII ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrvjrkw`	2025-01-23
`Person:firstName`	YURY ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrvlj5q`	2025-01-30
`Person:firstName`	Yuri Aleksandrovich		ca_dfatd_sema_sanctions	`ca-sema-28d8cd05338e67dcc90d1727799dd2e4e8477956`	2024-08-06
`Person:gender`	male		ru_acf_bribetakers	`acf-ce474cfed23240d9d75ef3232f454af30ebec2dd`	2023-05-26
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15796`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:id`	4f2a43cb1115a44df2ef378fd0fc0126f367d6bd		gb_fcdo_sanctions	`gb-fcdo-rus1761`	2026-01-07
`Person:id`	7a0c20e9ef5abad054bb4e64c7acf93dae751faf		ru_acf_bribetakers	`acf-ce474cfed23240d9d75ef3232f454af30ebec2dd`	2026-01-06
`Person:id`	a062c0cca7c4cc4e2c3fd477f072dde71ddc09ec		gb_coh_disqualified	`gb-coh-ttbaxffs0popiutynfa5niithy0`	2026-01-06
`Person:id`	82ef0ec8ebb75cc061afc91a240042aaed9bd5ea		us_sam_exclusions	`usgsa-s4mrvlj5p`	2026-01-06
`Person:id`	2bdc75225577055d57771b2832a68f05def6ee35		us_sam_exclusions	`usgsa-s4mrvjrkw`	2026-01-06
`Person:id`	7f6c6ee1216ae84ecc39ccdc2a0fcb8635b8e55c		us_sam_exclusions	`usgsa-s4mrvlj5q`	2026-01-06
`Person:id`	d6e6a14d97b8ac64b1dfc61e4afe411167467ffe		ca_dfatd_sema_sanctions	`ca-sema-28d8cd05338e67dcc90d1727799dd2e4e8477956`	2025-05-19
`Person:id`	1014db8e0830f0e8d649f516f60385f612833a78		us_trade_csl	`ofac-51946`	2026-01-06
`Person:id`	92da66185760bb02a517aca333d95c8554a54bf5		ua_nsdc_sanctions	`ua-nsdc-20719-olenin-urij-oleksandrovic`	2026-01-06
`Person:id`	00b9d463a5343c1d26f838876f814d62bb31e5f4		gb_hmt_sanctions	`gb-hmt-15796`	2025-12-08
`Person:id`	bed9f32cad611a46ed901520bebccfe214aa5905		us_ofac_sdn	`ofac-51946`	2026-01-06
`LegalEntity:id`	9862c35d50aad5cedcd0c7a5f6b06bd739da162a		tw_shtc	`tw-shtc-a0d04eef54b4836ddb41117cc73b0ff7915e00c8`	2025-08-09
`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`	Оленин	rus	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:lastName`	Olenin	eng	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:lastName`	OLENIN	eng	gb_hmt_sanctions	`gb-hmt-15796`	2023-04-20
`Person:lastName`	OLENIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1761`	2024-05-09
`Person:lastName`	OLENIN	eng	gb_coh_disqualified	`gb-coh-ttbaxffs0popiutynfa5niithy0`	2025-04-10
`Person:lastName`	OLENIN		ca_dfatd_sema_sanctions	`ca-sema-28d8cd05338e67dcc90d1727799dd2e4e8477956`	2024-08-06
`Person:lastName`	OLENIN	eng	us_sam_exclusions	`usgsa-s4mrvjrkw`	2025-01-23
`Person:lastName`	OLENIN	eng	us_sam_exclusions	`usgsa-s4mrvlj5q`	2025-01-30
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:middleName`	Yuri	eng	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:middleName`	Александрович	rus	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-15796`	2024-10-14
`Person:name`	Olenin Yuri Alexandrovich	eng	ru_acf_bribetakers	`acf-ce474cfed23240d9d75ef3232f454af30ebec2dd`	2023-05-26
`Person:name`	Yuri Aleksandrovich OLENIN		ca_dfatd_sema_sanctions	`ca-sema-28d8cd05338e67dcc90d1727799dd2e4e8477956`	2024-08-06
`Person:name`	YURII ALEKSANDROVICH OLENIN	eng	us_sam_exclusions	`usgsa-s4mrvjrkw`	2025-01-23
`Person:name`	OLENIN, Yurii Aleksandrovich		us_trade_csl	`ofac-51946`	2025-01-10
`Person:name`	YURY ALEKSANDROVICH OLENIN	eng	us_sam_exclusions	`usgsa-s4mrvlj5q`	2025-01-30
`Person:name`	Yuri Alexandrovich OLENIN	eng	gb_hmt_sanctions	`gb-hmt-15796`	2023-04-20
`Person:name`	Yuri Alexandrovich OLENIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1761`	2024-05-09
`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`	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`	Оленін Юрій Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-20719-olenin-urij-oleksandrovic`	2023-04-20
`Person:name`	ALEXANDROVICH YURI OLENIN	eng	us_sam_exclusions	`usgsa-s4mrvlj5p`	2025-01-30
`Person:name`	Yuri OLENIN	eng	gb_coh_disqualified	`gb-coh-ttbaxffs0popiutynfa5niithy0`	2025-04-10
`LegalEntity:name`	OLENIN, Yurii Aleksandrovich		tw_shtc	`tw-shtc-a0d04eef54b4836ddb41117cc73b0ff7915e00c8`	2025-08-09
`Person:nationality`	ru		gb_coh_disqualified	`gb-coh-ttbaxffs0popiutynfa5niithy0`	2025-04-10
`Person:nationality`	ru		gb_hmt_sanctions	`gb-hmt-15796`	2023-04-20
`Person:notes`	(also ALEXANDROVICH YURI OLENIN, YURY ALEKSANDROVICH OLENIN)	eng	us_sam_exclusions	`usgsa-s4mrvjrkw`	2025-07-23
`Person:notes`	(also YURII ALEKSANDROVICH OLENIN)	eng	us_sam_exclusions	`usgsa-s4mrvlj5q`	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-s4mrvlj5p`	2025-07-23
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-ttbaxffs0popiutynfa5niithy0`	2025-06-12
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-rus1761`	2025-04-09
`Person:position`	Top Management of State Owned Companies	eng	ru_acf_bribetakers	`acf-ce474cfed23240d9d75ef3232f454af30ebec2dd`	2023-05-26

Previous
1 - 100 of 125
Next