Statements: Yuri Alekseyevich SOLOVIEV

Canonical ID: Q28664545 · 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`	Russia		tw_shtc	`tw-shtc-a429dc7152a58991cf2814109fb12517b38fe6fe`	2025-08-09
`Person:alias`	Юрий Алексеевич Соловьев		ca_dfatd_sema_sanctions	`ca-sema-33add25708f4a1448eef1f9bd7b11dd9e02f5e44`	2025-03-03
`Person:alias`	Yuri Alekseyevich SOLOVYOV	eng	gb_hmt_sanctions	`gb-hmt-14758`	2023-12-21
`LegalEntity:alias`	SOLOVYEV, Yury		tw_shtc	`tw-shtc-a429dc7152a58991cf2814109fb12517b38fe6fe`	2025-08-09
`Person:alias`	Yuri Alekseievich Soloviev	eng	us_ofac_sdn	`ofac-34377`	2023-04-20
`Person:alias`	Yuri Soloviev	eng	us_ofac_sdn	`ofac-34377`	2023-04-20
`Person:alias`	Yury Solovyev	eng	us_ofac_sdn	`ofac-34377`	2023-04-20
`Person:alias`	Соловьев Юрий Алексеевич	rus	ru_acf_bribetakers	`acf-26a41d3d4ce260b0b8267c1d15c29bd643bf5499`	2023-04-20
`Person:alias`	Solovyov Yuriy Alekseyevich		ru_acf_bribetakers	`acf-26a41d3d4ce260b0b8267c1d15c29bd643bf5499`	2023-04-20
`Person:alias`	Yury Solovyov	eng	us_ofac_sdn	`ofac-34377`	2023-04-20
`LegalEntity:alias`	SOLOVIEV, Yuri		tw_shtc	`tw-shtc-a429dc7152a58991cf2814109fb12517b38fe6fe`	2025-08-09
`Person:alias`	Yuri Soloviev	eng	wikidata	`Q28664545`	2023-07-18
`Person:alias`	СОЛОВЬЕВ Юрий Алексеевич	eng	gb_hmt_sanctions	`gb-hmt-14758`	2023-04-20
`LegalEntity:alias`	SOLOVIEV, Yuri Alekseievich		tw_shtc	`tw-shtc-a429dc7152a58991cf2814109fb12517b38fe6fe`	2025-08-09
`Person:alias`	Yuri Soloviev		ca_dfatd_sema_sanctions	`ca-sema-33add25708f4a1448eef1f9bd7b11dd9e02f5e44`	2025-03-03
`LegalEntity:alias`	SOLOVYOV, Yury		tw_shtc	`tw-shtc-a429dc7152a58991cf2814109fb12517b38fe6fe`	2025-08-09
`Person:birthCountry`	mn	eng	gb_hmt_sanctions	`gb-hmt-14758`	2024-06-27
`Person:birthDate`	1970-04-13		nz_russia_sanctions	`nz-ru-ind-72-yuri-solovyov`	2024-03-21
`Person:birthDate`	1970-04-13	eng	us_ofac_sdn	`ofac-34377`	2023-04-20
`Person:birthDate`	1970-04-13		ru_acf_bribetakers	`acf-26a41d3d4ce260b0b8267c1d15c29bd643bf5499`	2023-08-18
`Person:birthDate`	1970		ca_dfatd_sema_sanctions	`ca-sema-33add25708f4a1448eef1f9bd7b11dd9e02f5e44`	2024-08-06
`Person:birthDate`	1970-04-13		wikidata	`Q28664545`	2023-07-18
`Person:birthDate`	1970-04-13	eng	gb_coh_disqualified	`gb-coh-nr7minl565zih-shrnis8f3vxog`	2025-04-10
`Person:birthDate`	1970-04-13	eng	gb_fcdo_sanctions	`gb-fcdo-rus0807`	2024-05-09
`Person:birthDate`	1970-04-13	eng	gb_hmt_sanctions	`gb-hmt-14758`	2023-04-20
`Person:birthPlace`	Ulanbataar, Mongolia	eng	us_ofac_sdn	`ofac-34377`	2023-04-20
`Person:birthPlace`	Mongolia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0807`	2024-05-09
`Person:birthPlace`	Ulaanbaatar	eng	wikidata	`Q28664545`	2023-07-18
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycq3`	2024-11-02
`Person:country`	ru	eng	us_ofac_sdn	`ofac-34377`	2023-04-20
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycq4`	2024-11-02
`Person:country`	ru		wikidata	`Q28664545`	2023-07-18
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycq5`	2024-11-02
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-33add25708f4a1448eef1f9bd7b11dd9e02f5e44`	2024-08-06
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrky6kg`	2024-06-14
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-a429dc7152a58991cf2814109fb12517b38fe6fe`	2025-08-09
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrtycq2`	2024-11-02
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-26a41d3d4ce260b0b8267c1d15c29bd643bf5499`	2023-04-20
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycq5`	2024-11-02
`Person:createdAt`	2022-03-15	eng	gb_hmt_sanctions	`gb-hmt-14758`	2024-10-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycq3`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycq4`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtycq2`	2024-11-02
`Person:createdAt`	2022-03-14	eng	us_sam_exclusions	`usgsa-s4mrky6kg`	2024-06-14
`Person:education`	Plekhanov Russian Economic University	eng	wikidata	`Q28664545`	2023-07-18
`Person:firstName`	Юрий	rus	us_ofac_sdn	`ofac-34377`	2023-04-20
`Person:firstName`	Yuri	eng	gb_hmt_sanctions	`gb-hmt-14758`	2023-04-20
`Person:firstName`	Yuriy	eng	us_ofac_sdn	`ofac-34377`	2023-04-20
`Person:firstName`	YURI ALEKSEIEVICH	eng	us_sam_exclusions	`usgsa-s4mrtycq2`	2024-11-02
`Person:firstName`	Yuri	eng	nz_russia_sanctions	`nz-ru-ind-72-yuri-solovyov`	2024-03-21
`Person:firstName`	YURY	eng	us_sam_exclusions	`usgsa-s4mrtycq4`	2024-11-02
`Person:firstName`	Yuri Alekseyevich		ca_dfatd_sema_sanctions	`ca-sema-33add25708f4a1448eef1f9bd7b11dd9e02f5e44`	2025-07-28
`Person:firstName`	YURY	eng	us_sam_exclusions	`usgsa-s4mrtycq5`	2024-11-02
`Person:firstName`	Yuri	eng	gb_coh_disqualified	`gb-coh-nr7minl565zih-shrnis8f3vxog`	2025-04-10
`Person:firstName`	Yury	eng	us_ofac_sdn	`ofac-34377`	2023-04-20
`Person:firstName`	Yuri	eng	gb_fcdo_sanctions	`gb-fcdo-rus0807`	2024-05-09
`Person:firstName`	Yuri	eng	us_ofac_sdn	`ofac-34377`	2023-04-20
`Person:firstName`	YURIY ALEKSEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrky6kg`	2024-06-14
`Person:firstName`	YURI	eng	us_sam_exclusions	`usgsa-s4mrtycq3`	2024-11-02
`Person:gender`	male		ru_acf_bribetakers	`acf-26a41d3d4ce260b0b8267c1d15c29bd643bf5499`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-14758`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q28664545`	2023-07-18
`Person:gender`	male	eng	us_ofac_sdn	`ofac-34377`	2023-04-20
`Person:id`	4ab8da1440dfa83f7a30a33a5cb5d4322026be88	eng	us_sam_exclusions	`usgsa-s4mrtycq2`	2025-07-23
`Person:id`	4ab14f6686932db52c60c699f54dd1207563df98	eng	us_sam_exclusions	`usgsa-s4mrtycq5`	2025-07-23
`Person:id`	bad0f05ebcb779849b8a0d2ac11f711c07f27f8d		ca_dfatd_sema_sanctions	`ca-sema-33add25708f4a1448eef1f9bd7b11dd9e02f5e44`	2025-07-28
`Person:id`	2e59777bc1ab1933deba0e4eaac14cdcf5f3ac0d		us_trade_csl	`ofac-34377`	2024-05-07
`Person:id`	9a61d146d575245963665b0f440f9d709bd2d799	eng	us_sam_exclusions	`usgsa-s4mrky6kg`	2025-07-23
`Person:id`	dbb03d91ff01c60000e69dbb9a27f35bc6c9c034	eng	gb_fcdo_sanctions	`gb-fcdo-rus0807`	2025-05-21
`Person:id`	71a5a53134322c56f529269e9ca65bc6fdd7e60b	eng	gb_hmt_sanctions	`gb-hmt-14758`	2025-07-28
`Person:id`	f568473265923ded962fb239ff190df16838a5dd	eng	us_sam_exclusions	`usgsa-s4mrtycq3`	2025-07-23
`Person:id`	91ad02ac196bf4587a61ca839a2c416be952697b		nz_russia_sanctions	`nz-ru-ind-72-yuri-solovyov`	2025-05-22
`Person:id`	b011726f14eb01f19c2a9ca35194431853d7dbbb		wikidata	`Q28664545`	2025-01-25
`Person:id`	f9b944f6c55faf6e96fe2dadf61c64e692c98357		ru_acf_bribetakers	`acf-26a41d3d4ce260b0b8267c1d15c29bd643bf5499`	2024-02-27
`LegalEntity:id`	6421ee4fded241b9f855b85f1c5b921d8dd7410e		tw_shtc	`tw-shtc-a429dc7152a58991cf2814109fb12517b38fe6fe`	2025-08-09
`Person:id`	8dc977f5527110b535f73d927c847d767708c90b	eng	gb_hmt_sanctions	`gb-hmt-14758`	2025-07-28
`Person:id`	7353b528630d74f765cc531339ea93252925aa8f	eng	us_ofac_sdn	`ofac-34377`	2025-06-02
`Person:id`	11f125d0e3edac8fabf4237b466356096071bd11	eng	us_sam_exclusions	`usgsa-s4mrtycq4`	2025-07-23
`Person:id`	d35c3f8043e8307ce1da51ebba19c1b0a533a8b0	eng	gb_coh_disqualified	`gb-coh-nr7minl565zih-shrnis8f3vxog`	2025-06-12
`Person:lastName`	SOLOVIEV	eng	gb_coh_disqualified	`gb-coh-nr7minl565zih-shrnis8f3vxog`	2025-04-10
`Person:lastName`	SOLOVYOV	eng	gb_hmt_sanctions	`gb-hmt-14758`	2023-04-20
`Person:lastName`	SOLOVIEV	eng	us_sam_exclusions	`usgsa-s4mrtycq3`	2024-11-02
`Person:lastName`	SOLOVIEV	eng	gb_hmt_sanctions	`gb-hmt-14758`	2023-04-20
`Person:lastName`	SOLOVIEV	eng	us_sam_exclusions	`usgsa-s4mrtycq2`	2024-11-02
`Person:lastName`	SOLOVIEV	eng	us_sam_exclusions	`usgsa-s4mrky6kg`	2024-06-14
`Person:lastName`	SOLOVYEV	eng	us_sam_exclusions	`usgsa-s4mrtycq5`	2024-11-02
`Person:lastName`	SOLOVYOV		ca_dfatd_sema_sanctions	`ca-sema-33add25708f4a1448eef1f9bd7b11dd9e02f5e44`	2024-08-06
`Person:lastName`	SOLOVYOV	eng	us_sam_exclusions	`usgsa-s4mrtycq4`	2024-11-02
`Person:lastName`	Соловьев	rus	us_ofac_sdn	`ofac-34377`	2023-04-20
`Person:lastName`	Solovyev	eng	us_ofac_sdn	`ofac-34377`	2023-04-20
`Person:lastName`	Soloviev	eng	us_ofac_sdn	`ofac-34377`	2023-04-20
`Person:lastName`	Solovyov	eng	us_ofac_sdn	`ofac-34377`	2023-04-20
`Person:lastName`	Solovyov	eng	nz_russia_sanctions	`nz-ru-ind-72-yuri-solovyov`	2024-03-21
`Person:lastName`	SOLOVIEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0807`	2024-05-09
`Person:lastName`	SOLOVYOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0807`	2024-05-09
`Person:middleName`	Alekseyevich	eng	us_ofac_sdn	`ofac-34377`	2024-10-11
`Person:middleName`	Алексеевич	rus	us_ofac_sdn	`ofac-34377`	2024-10-11
`Person:middleName`	Alekseievich	eng	nz_russia_sanctions	`nz-ru-ind-72-yuri-solovyov`	2024-10-11
`Person:middleName`	Alekseievich	eng	us_ofac_sdn	`ofac-34377`	2024-10-11
`Person:modifiedAt`	2023-12-21	eng	gb_hmt_sanctions	`gb-hmt-14758`	2024-10-14

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