Statements: Yuri Alexandrovich OLENIN

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

PropertyValueLangSource datasetSource IDFirst seen
Person:notes(also ALEXANDROVICH YURI OLENIN, YURY ALEKSANDROVICH OLENIN)engus_sam_exclusionsusgsa-s4mrvjrkw
Person:notes(also YURII ALEKSANDROVICH OLENIN)engus_sam_exclusionsusgsa-s4mrvlj5q
Person:notes(also YURII ALEKSANDROVICH OLENIN)engus_sam_exclusionsusgsa-s4mrvlj5p
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-ce474cfed23240d9d75ef3232f454af30ebec2dd
Person:positionMember of ROSATOM’s Management Boardenggb_hmt_sanctionsgb-hmt-15796
Person:positionMember of ROSATOM’s Management Boardenggb_fcdo_sanctionsgb-fcdo-rus1761
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-ce474cfed23240d9d75ef3232f454af30ebec2dd
Person:programIdUS-RUSHARengus_ofac_sdnofac-51946
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-20719-olenin-urij-oleksandrovic
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15796
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1761
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-28d8cd05338e67dcc90d1727799dd2e4e8477956
Person:secondNameAlexandrovichenggb_fcdo_sanctionsgb-fcdo-rus1761
Person:secondNameAlexandrovichenggb_hmt_sanctionsgb-hmt-15796
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51946engus_ofac_sdnofac-51946
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ttBaXffS0poPIutYnfA5NIiTHY0enggb_coh_disqualifiedgb-coh-ttbaxffs0popiutynfa5niithy0
Person:taxNumber583800439742engus_ofac_sdnofac-51946
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrkw
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj5p
Person:topicssanctionua_nsdc_sanctionsua-nsdc-20719-olenin-urij-oleksandrovic
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-28d8cd05338e67dcc90d1727799dd2e4e8477956
Person:topicspoiru_acf_bribetakersacf-ce474cfed23240d9d75ef3232f454af30ebec2dd
Person:topicssanctionus_trade_cslofac-51946
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1761
LegalEntity:topicsexport.controltw_shtctw-shtc-a0d04eef54b4836ddb41117cc73b0ff7915e00c8
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ttbaxffs0popiutynfa5niithy0
Person:topicssanctionengus_ofac_sdnofac-51946
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15796
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj5q
Person:uniqueEntityIdQBHJT8U119Q3engus_sam_exclusionsusgsa-s4mrvlj5p
Person:uniqueEntityIdQBL2QEG3JT76engus_sam_exclusionsusgsa-s4mrvlj5q
Person:uniqueEntityIdYYNYRHVRPPQ9engus_sam_exclusionsusgsa-s4mrvjrkw
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