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:name`	Yuri OLENIN	eng	gb_coh_disqualified	`gb-coh-ttbaxffs0popiutynfa5niithy0`	2025-04-10
`Person:name`	Yuri Alexandrovich OLENIN	eng	gb_hmt_sanctions	`gb-hmt-15796`	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`	Оленін Юрій Олександрович	ukr	ua_nsdc_sanctions	`ua-nsdc-20719-olenin-urij-oleksandrovic`	2023-04-20
`Person:name`	Olenin Yuri Alexandrovich	eng	ru_acf_bribetakers	`acf-ce474cfed23240d9d75ef3232f454af30ebec2dd`	2023-05-26
`Person:name`	Yuri Alexandrovich OLENIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1761`	2024-05-09
`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:name`	Юрий Александрович Оленин	rus	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:name`	Yurii Aleksandrovich Olenin	eng	us_ofac_sdn	`ofac-51946`	2025-01-10
`Person:name`	Yuri Aleksandrovich OLENIN		ca_dfatd_sema_sanctions	`ca-sema-28d8cd05338e67dcc90d1727799dd2e4e8477956`	2024-08-06
`Person:name`	OLENIN, Yurii Aleksandrovich		us_trade_csl	`ofac-51946`	2025-01-10
`LegalEntity:name`	OLENIN, Yurii Aleksandrovich		tw_shtc	`tw-shtc-a0d04eef54b4836ddb41117cc73b0ff7915e00c8`	2025-08-09

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