Statements: Yuri Alekseyevich SOLOVIEV

Canonical ID: Q28664545 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameYuri SOLOVIEVenggb_coh_disqualifiedgb-coh-nr7minl565zih-shrnis8f3vxog
Person:nameSOLOVIEV, Yuriy Alekseyevichus_trade_cslofac-34377
Person:nameYuri Alekseyevich SOLOVYOVca_dfatd_sema_sanctionsca-sema-33add25708f4a1448eef1f9bd7b11dd9e02f5e44
Person:nameSoloviev Yuri Alekseevichengru_acf_bribetakersacf-26a41d3d4ce260b0b8267c1d15c29bd643bf5499
Person:nameYuri Alekseievich Solovyovengnz_russia_sanctionsnz-ru-ind-72-yuri-solovyov
LegalEntity:nameSOLOVIEV, Yuriy Alekseyevichtw_shtctw-shtc-a429dc7152a58991cf2814109fb12517b38fe6fe
Person:nameYuriy Alekseyevich Solovievengus_ofac_sdnofac-34377
Person:nameЮрий Алексеевич Соловьевrusus_ofac_sdnofac-34377
Person:nameСоловьев Юрий АлексеевичruswikidataQ28664545
Person:nameYuri SolovievengwikidataQ28664545
Person:nameYuri Alekseevich SolovievspawikidataQ28664545
Person:nameYURY SOLOVYOVengus_sam_exclusionsusgsa-s4mrtycq4
Person:nameYURI SOLOVIEVengus_sam_exclusionsusgsa-s4mrtycq3
Person:nameYuri Alekseyevich SOLOVIEVenggb_hmt_sanctionsgb-hmt-14758
Person:nameYURI ALEKSEIEVICH SOLOVIEVengus_sam_exclusionsusgsa-s4mrtycq2
Person:nameYURIY ALEKSEYEVICH SOLOVIEVengus_sam_exclusionsusgsa-s4mrky6kg
Person:nameYURY SOLOVYEVengus_sam_exclusionsusgsa-s4mrtycq5
Person:nameYuriy Alekseyevich Solovievengext_us_ofac_press_releasesQ28664545
Person:nameYuri Alekseyevich SOLOVIEVenggb_fcdo_sanctionsgb-fcdo-rus0807
Person:nationalityruenggb_fcdo_sanctionsgb-fcdo-rus0807
Person:nationalitygbengus_ofac_sdnofac-34377
Person:nationalityruenggb_coh_disqualifiedgb-coh-nr7minl565zih-shrnis8f3vxog
Person:nationalitygbenggb_hmt_sanctionsgb-hmt-14758
Person:nationalityruenggb_hmt_sanctionsgb-hmt-14758
Person:nationalitygbenggb_fcdo_sanctionsgb-fcdo-rus0807
Person:notesRussian bankerengwikidataQ28664545
Person:notes(also YURI ALEKSEIEVICH SOLOVIEV, YURI SOLOVIEV, YURY SOLOVYOV, YURY SOLOVYEV)engus_sam_exclusionsusgsa-s4mrky6kg
Person:notesFirst Deputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bankru_acf_bribetakersacf-26a41d3d4ce260b0b8267c1d15c29bd643bf5499
Person:notes(also YURIY ALEKSEYEVICH SOLOVIEV)engus_sam_exclusionsusgsa-s4mrtycq3
Person:notesTransport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0807
Person:notes(also YURIY ALEKSEYEVICH SOLOVIEV)engus_sam_exclusionsusgsa-s4mrtycq2
Person:notesVTB Bank Executivenz_russia_sanctionsnz-ru-ind-72-yuri-solovyov
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-nr7minl565zih-shrnis8f3vxog
Person:notes(also YURIY ALEKSEYEVICH SOLOVIEV)engus_sam_exclusionsusgsa-s4mrtycq4
Person:notes(also YURIY ALEKSEYEVICH SOLOVIEV)engus_sam_exclusionsusgsa-s4mrtycq5
Person:positionFormer First Deputy President of VTB Bankenggb_hmt_sanctionsgb-hmt-14758
Person:positionTop Management of State Owned Companiesengru_acf_bribetakersacf-26a41d3d4ce260b0b8267c1d15c29bd643bf5499
Person:positionРуководители госкомпанийrusru_acf_bribetakersacf-26a41d3d4ce260b0b8267c1d15c29bd643bf5499
Person:positionFormer Chairman of the Management Board of VTB Bankenggb_fcdo_sanctionsgb-fcdo-rus0807
Person:positionFormer Chairman of the Management Board of VTB Bankenggb_hmt_sanctionsgb-hmt-14758
Person:positionFormer First Deputy President of VTB Bankenggb_fcdo_sanctionsgb-fcdo-rus0807
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-33add25708f4a1448eef1f9bd7b11dd9e02f5e44
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-72-yuri-solovyov
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus0807
Person:programIdUS-RUSHARengus_ofac_sdnofac-34377
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14758
Person:secondNameAlekseyevichenggb_hmt_sanctionsgb-hmt-14758
Person:secondNameAlekseyevichenggb_fcdo_sanctionsgb-fcdo-rus0807
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nr7miNL565zih_sHrNIS8F3vxogenggb_coh_disqualifiedgb-coh-nr7minl565zih-shrnis8f3vxog
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy0608engext_us_ofac_press_releasesQ28664545
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34377engus_ofac_sdnofac-34377
Person:topicspoiru_acf_bribetakersacf-26a41d3d4ce260b0b8267c1d15c29bd643bf5499
Person:topicssanctionengus_ofac_sdnofac-34377
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycq4
LegalEntity:topicsexport.controltw_shtctw-shtc-a429dc7152a58991cf2814109fb12517b38fe6fe
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-72-yuri-solovyov
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycq2
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-14758
Person:topicssanctionus_trade_cslofac-34377
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrky6kg
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-33add25708f4a1448eef1f9bd7b11dd9e02f5e44
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-nr7minl565zih-shrnis8f3vxog
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycq3
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtycq5
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus0807
Person:uniqueEntityIdMZG6H9E24B21engus_sam_exclusionsusgsa-s4mrtycq4
Person:uniqueEntityIdMZFVSL4S81U3engus_sam_exclusionsusgsa-s4mrtycq3
Person:uniqueEntityIdMZGBP56EKGV1engus_sam_exclusionsusgsa-s4mrtycq5
Person:uniqueEntityIdMZEBT5748WP6engus_sam_exclusionsusgsa-s4mrtycq2
Person:wikidataIdQ28664545wikidataQ28664545
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting