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`	Yuri Soloviev		ca_dfatd_sema_sanctions	`ca-sema-33add25708f4a1448eef1f9bd7b11dd9e02f5e44`	2025-03-03
`Person:alias`	СОЛОВЬЕВ Юрий Алексеевич	rus	gb_fcdo_sanctions	`gb-fcdo-rus0807`	2026-01-08
`Person:alias`	Yury Solovyov	eng	us_ofac_sdn	`ofac-34377`	2023-04-20
`Person:alias`	Yuri Alekseyevich SOLOVYOV	eng	gb_hmt_sanctions	`gb-hmt-14758`	2023-12-21
`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	eng	gb_hmt_sanctions	`gb-hmt-14758`	2023-04-20
`LegalEntity:alias`	SOLOVIEV, Yuri		tw_shtc	`tw-shtc-a429dc7152a58991cf2814109fb12517b38fe6fe`	2025-08-09
`LegalEntity:alias`	SOLOVIEV, Yuri Alekseievich		tw_shtc	`tw-shtc-a429dc7152a58991cf2814109fb12517b38fe6fe`	2025-08-09
`Person:alias`	Solovyov Yuriy Alekseyevich		ru_acf_bribetakers	`acf-26a41d3d4ce260b0b8267c1d15c29bd643bf5499`	2023-04-20
`Person:alias`	Соловьев Юрий Алексеевич	rus	ru_acf_bribetakers	`acf-26a41d3d4ce260b0b8267c1d15c29bd643bf5499`	2023-04-20
`LegalEntity:alias`	SOLOVYEV, Yury		tw_shtc	`tw-shtc-a429dc7152a58991cf2814109fb12517b38fe6fe`	2025-08-09
`LegalEntity:alias`	SOLOVYOV, 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`	Юрий Алексеевич Соловьев		ca_dfatd_sema_sanctions	`ca-sema-33add25708f4a1448eef1f9bd7b11dd9e02f5e44`	2025-03-03
`Person:birthCountry`	mn		gb_hmt_sanctions	`gb-hmt-14758`	2024-06-27
`Person:birthDate`	1970		ca_dfatd_sema_sanctions	`ca-sema-33add25708f4a1448eef1f9bd7b11dd9e02f5e44`	2024-08-06
`Person:birthDate`	1970-04-13		wikidata	`Q28664545`	2025-12-11
`Person:birthDate`	1970-04-13		ru_acf_bribetakers	`acf-26a41d3d4ce260b0b8267c1d15c29bd643bf5499`	2023-08-18
`Person:birthDate`	1970-04-13		gb_coh_disqualified	`gb-coh-nr7minl565zih-shrnis8f3vxog`	2025-04-10
`Person:birthDate`	1970-04-13		gb_fcdo_sanctions	`gb-fcdo-rus0807`	2026-01-08
`Person:birthDate`	1970-04-13		gb_hmt_sanctions	`gb-hmt-14758`	2023-04-20
`Person:birthDate`	1970-04-13		us_ofac_sdn	`ofac-34377`	2023-04-20
`Person:birthDate`	1970-04-13		nz_russia_sanctions	`nz-ru-ind-72-yuri-solovyov`	2024-03-21
`Person:birthPlace`	Ulaanbaatar	eng	wikidata	`Q28664545`	2023-07-18
`Person:birthPlace`	Ulanbataar, Mongolia	eng	us_ofac_sdn	`ofac-34377`	2023-04-20
`Person:birthPlace`	Mongolia	eng	gb_fcdo_sanctions	`gb-fcdo-rus0807`	2026-01-08
`Person:citizenship`	ru		wikidata	`Q28664545`	2025-10-20
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-a429dc7152a58991cf2814109fb12517b38fe6fe`	2025-08-09
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtycq2`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtycq5`	2024-11-02
`Person:country`	ru		us_ofac_sdn	`ofac-34377`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrky6kg`	2024-06-14
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtycq4`	2024-11-02
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-33add25708f4a1448eef1f9bd7b11dd9e02f5e44`	2024-08-06
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrtycq3`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycq5`	2024-11-02
`Person:createdAt`	2022-03-15		gb_hmt_sanctions	`gb-hmt-14758`	2024-10-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycq3`	2024-11-02
`Person:createdAt`	2022-10-13		ru_acf_bribetakers	`acf-26a41d3d4ce260b0b8267c1d15c29bd643bf5499`	2023-04-20
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycq2`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrtycq4`	2024-11-02
`Person:createdAt`	2022-03-14		us_sam_exclusions	`usgsa-s4mrky6kg`	2024-06-14
`Person:education`	Plekhanov Russian Economic University	eng	wikidata	`Q28664545`	2023-07-18
`Person:firstName`	YURI	eng	us_sam_exclusions	`usgsa-s4mrtycq3`	2024-11-02
`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`	Юрий	rus	us_ofac_sdn	`ofac-34377`	2023-04-20
`Person:firstName`	Yuri	eng	nz_russia_sanctions	`nz-ru-ind-72-yuri-solovyov`	2024-03-21
`Person:firstName`	Yuri	eng	gb_fcdo_sanctions	`gb-fcdo-rus0807`	2024-05-09
`Person:firstName`	YURIY ALEKSEYEVICH	eng	us_sam_exclusions	`usgsa-s4mrky6kg`	2024-06-14
`Person:firstName`	Yuriy	eng	us_ofac_sdn	`ofac-34377`	2023-04-20
`Person:firstName`	Yuri	eng	gb_hmt_sanctions	`gb-hmt-14758`	2023-04-20
`Person:firstName`	Yuri	eng	us_ofac_sdn	`ofac-34377`	2023-04-20
`Person:firstName`	Yury	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	gb_coh_disqualified	`gb-coh-nr7minl565zih-shrnis8f3vxog`	2025-04-10
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0807`	2026-01-08
`Person:gender`	male		wikidata	`Q28664545`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-34377`	2023-04-20
`Person:gender`	male		ru_acf_bribetakers	`acf-26a41d3d4ce260b0b8267c1d15c29bd643bf5499`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-14758`	2023-04-20
`Person:id`	2e3629ff71c3c0a8a91f13093b471486c2f4cc72		gb_fcdo_sanctions	`gb-fcdo-rus0807`	2026-01-09
`Person:id`	f57bcfb183870b146b3b5cf2ba741d508f1373d0		nz_russia_sanctions	`nz-ru-ind-72-yuri-solovyov`	2026-01-06
`Person:id`	e0a15aa3a49a56de0d340988f937eabe99e85b7a		ru_acf_bribetakers	`acf-26a41d3d4ce260b0b8267c1d15c29bd643bf5499`	2026-01-06
`Person:id`	da2f6321c5c291beec46c69cb46b928209556009		gb_coh_disqualified	`gb-coh-nr7minl565zih-shrnis8f3vxog`	2026-01-06
`Person:id`	bad0f05ebcb779849b8a0d2ac11f711c07f27f8d		ca_dfatd_sema_sanctions	`ca-sema-33add25708f4a1448eef1f9bd7b11dd9e02f5e44`	2025-07-28
`Person:id`	2e59777bc1ab1933deba0e4eaac14cdcf5f3ac0d		us_trade_csl	`ofac-34377`	2026-01-06
`Person:id`	c6b7fc7f6715bec9255a5b0499e6e949b9fd4446		gb_hmt_sanctions	`gb-hmt-14758`	2025-12-08
`Person:id`	5cac0b343802a70505a11966719516be49fd514b		gb_hmt_sanctions	`gb-hmt-14758`	2025-12-08
`Person:id`	25aae3541dcf8eba22e1db4d6a6d5d42222614f4		wikidata	`Q28664545`	2026-01-06
`Person:id`	1ec1e0e7fe198ac6cfe276c7c3c7a109a33feb6f		us_ofac_sdn	`ofac-34377`	2026-01-06
`LegalEntity:id`	6421ee4fded241b9f855b85f1c5b921d8dd7410e		tw_shtc	`tw-shtc-a429dc7152a58991cf2814109fb12517b38fe6fe`	2025-08-09
`Person:id`	379e5f3e9c343e600ba6497ee0bf39558311625a		gb_fcdo_sanctions	`gb-fcdo-rus0807`	2026-01-07
`Person:id`	68cf51ad8a8fe61606f0ade7206deff82e20ae01		gb_fcdo_sanctions	`gb-fcdo-rus0807`	2026-01-09
`Person:id`	dfebfc520d5ebfbd10a443faf5768ada38a215ba		gb_fcdo_sanctions	`gb-fcdo-rus0807`	2026-01-09
`Person:id`	9a0c12e6779e3c02523c956778df56c6f75db789		gb_fcdo_sanctions	`gb-fcdo-rus0807`	2026-01-09
`Person:id`	23a6e22396fb0c94b0ea9855800ed2339f47aa77		gb_fcdo_sanctions	`gb-fcdo-rus0807`	2026-01-09
`Person:id`	a02bf1b1ccec5f17c33c4b9e85fcbdb994bcced0		gb_fcdo_sanctions	`gb-fcdo-rus0807`	2026-01-09
`Person:id`	0c424b30cf9e8a04431f5da7bd23c3968e31ba9d		gb_fcdo_sanctions	`gb-fcdo-rus0807`	2026-01-09
`Person:id`	bddb073824a300c7a7e4a24d3f0562bc27544db3		gb_fcdo_sanctions	`gb-fcdo-rus0807`	2026-01-09
`Person:id`	4e3c075561cb766eb4d8f0f892336d72d04ecca8		us_sam_exclusions	`usgsa-s4mrtycq3`	2026-01-06
`Person:id`	9882b33bf339a1bea29eccd7178daf87d2d200b7		us_sam_exclusions	`usgsa-s4mrtycq2`	2026-01-06
`Person:id`	9086183ece791852f8e34272e78d95519d16b56d		us_sam_exclusions	`usgsa-s4mrky6kg`	2026-01-06
`Person:id`	0c7f1e3b83cb5866ad62154e32332da4e87e41e9		us_sam_exclusions	`usgsa-s4mrtycq5`	2026-01-06
`Person:id`	7625c3d1b0d32d39ad76ac15b2b2ccfec3bbd8e5		us_sam_exclusions	`usgsa-s4mrtycq4`	2026-01-06
`Person:lastName`	SOLOVIEV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0807`	2024-05-09
`Person:lastName`	SOLOVYOV	eng	gb_hmt_sanctions	`gb-hmt-14758`	2023-04-20
`Person:lastName`	SOLOVIEV	eng	gb_hmt_sanctions	`gb-hmt-14758`	2023-04-20
`Person:lastName`	Solovyov	eng	nz_russia_sanctions	`nz-ru-ind-72-yuri-solovyov`	2024-03-21
`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`	Соловьев	rus	us_ofac_sdn	`ofac-34377`	2023-04-20
`Person:lastName`	SOLOVIEV	eng	us_sam_exclusions	`usgsa-s4mrtycq2`	2024-11-02
`Person:lastName`	SOLOVIEV	eng	us_sam_exclusions	`usgsa-s4mrtycq3`	2024-11-02
`Person:lastName`	Soloviev	eng	us_ofac_sdn	`ofac-34377`	2023-04-20
`Person:lastName`	SOLOVIEV	eng	gb_coh_disqualified	`gb-coh-nr7minl565zih-shrnis8f3vxog`	2025-04-10
`Person:lastName`	SOLOVYOV	eng	gb_fcdo_sanctions	`gb-fcdo-rus0807`	2024-05-09

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