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Canonical ID: Q28664545 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:notes | VTB Bank Executive | nz_russia_sanctions | nz-ru-ind-72-yuri-solovyov | ||||
Person:notes | First Deputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bank | ru_acf_bribetakers | acf-26a41d3d4ce260b0b8267c1d15c29bd643bf5499 | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-nr7minl565zih-shrnis8f3vxog | |||
Person:notes | (also YURIY ALEKSEYEVICH SOLOVIEV) | eng | us_sam_exclusions | usgsa-s4mrtycq3 | |||
Person:notes | (also YURIY ALEKSEYEVICH SOLOVIEV) | eng | us_sam_exclusions | usgsa-s4mrtycq2 | |||
Person:notes | (also YURI ALEKSEIEVICH SOLOVIEV, YURI SOLOVIEV, YURY SOLOVYOV, YURY SOLOVYEV) | eng | us_sam_exclusions | usgsa-s4mrky6kg | |||
Person:notes | (also YURIY ALEKSEYEVICH SOLOVIEV) | eng | us_sam_exclusions | usgsa-s4mrtycq5 | |||
Person:notes | (also YURIY ALEKSEYEVICH SOLOVIEV) | eng | us_sam_exclusions | usgsa-s4mrtycq4 | |||
Person:notes | Transport 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. | eng | gb_fcdo_sanctions | gb-fcdo-rus0807 | |||
Person:notes | First Deputy Chairman - JSC VTB Bank | eng | wikidata | Q28664545 | |||