Statements: Andrey Veniaminovich YARIN

Canonical ID: Q4538577 · 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
`Person:address`	MOSCOW, RUS	eng	us_sam_exclusions	`usgsa-s4mrgklsp`	2024-06-14
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-31122`	2023-11-17
`Person:addressEntity`	`addr-bc85ca6c2edfe019a0aa6e7c6f89f5152670e073`	eng	us_ofac_sdn	`ofac-31122`	2023-11-02
`Person:alias`	Ярин Андрей Вениаминович	rus	wikidata	`Q4538577`	2023-07-18
`Person:alias`	Andrei Veniaminovich YARIN		au_dfat_sanctions	`au-dfat-8019-andrey-veniaminovich-yarin`	2025-02-24
`Person:alias`	Андрей Ярин	rus	wikidata	`Q4538577`	2023-07-18
`Person:alias`	Andrei YARIN	eng	gb_hmt_sanctions	`gb-hmt-15505`	2023-04-20
`Person:alias`	Yarin Andrii Veniaminovych		ua_nsdc_sanctions	`ua-nsdc-17605-arin-andrij-veniaminovic`	2025-05-28
`Person:alias`	Ярин А. В.	rus	wikidata	`Q4538577`	2023-07-18
`Person:alias`	Андре́й Вениами́нович Я́рин	eng	gb_hmt_sanctions	`gb-hmt-15505`	2023-04-20
`Person:alias`	Ярин, Андрей Вениаминович	rus	wikidata	`Q4538577`	2023-07-18
`Person:alias`	Ярин А.	rus	wikidata	`Q4538577`	2023-07-18
`Person:alias`	Ярин Андрей Вениаминович	rus	ru_acf_bribetakers	`acf-46d4884337df7b4ade838aa5769e360d4420e7cd`	2023-07-07
`Person:alias`	Ярин, Андрей	rus	wikidata	`Q4538577`	2023-07-18
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-13969`	2024-06-27
`Person:birthCountry`	ru	eng	gb_hmt_sanctions	`gb-hmt-15505`	2024-06-27
`Person:birthDate`	1970-02-13		wikidata	`Q4538577`	2023-07-18
`Person:birthDate`	1970-02-13		ru_acf_bribetakers	`acf-46d4884337df7b4ade838aa5769e360d4420e7cd`	2023-07-07
`Person:birthDate`	1970-02-13		ua_nsdc_sanctions	`ua-nsdc-17605-arin-andrij-veniaminovic`	2023-04-20
`Person:birthDate`	1970-02-13		eu_travel_bans	`eu-tb-logical-125991`	2023-04-20
`Person:birthDate`	1970		be_fod_sanctions	`eu-fsf-eu-5894-9`	2023-04-20
`Person:birthDate`	1970-02-13	eng	gb_hmt_sanctions	`gb-hmt-15505`	2023-04-20
`Person:birthDate`	1970-02-13	eng	gb_fcdo_sanctions	`gb-fcdo-chw0011`	2024-05-09
`Person:birthDate`	1970-02-13	eng	us_ofac_sdn	`ofac-31122`	2023-04-20
`Person:birthDate`	1970-02-13		wd_categories	`Q4538577`	2024-10-15
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-5894-9`	2023-04-20
`Person:birthDate`	1970-02-13	eng	gb_coh_disqualified	`gb-coh-zoin3gnszbsrlftnlwi6ftz2d8m`	2025-04-10
`Person:birthDate`	1970-02-13		be_fod_sanctions	`eu-fsf-eu-5894-9`	2023-04-20
`Person:birthDate`	1970-02-13	fra	mc_fund_freezes	`mc-freezes-445c5d9dc70564a047fb80d6a5facc6d407bca22`	2024-08-14
`Person:birthDate`	1970-02-13	fra	fr_tresor_gels_avoir	`fr-ga-2932`	2023-04-20
`Person:birthDate`	1970		eu_travel_bans	`eu-tb-logical-125991`	2023-04-20
`Person:birthDate`	1970-02-13	eng	gb_hmt_sanctions	`gb-hmt-13969`	2023-04-20
`Person:birthDate`	1970-02-13		eu_fsf	`eu-fsf-eu-5894-9`	2023-04-20
`Person:birthDate`	1970-02-13	eng	gb_fcdo_sanctions	`gb-fcdo-rus1561`	2024-05-09
`Person:birthDate`	1970-02-13	eng	gb_coh_disqualified	`gb-coh-uksqliwtx5u9scgjl7x-eqhzw6k`	2025-04-10
`Person:birthDate`	1970-02-13		au_dfat_sanctions	`au-dfat-8019-andrey-veniaminovich-yarin`	2025-09-03
`Person:birthPlace`	Nizhny Tagil, Sverdlovsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus1561`	2024-05-09
`Person:birthPlace`	Nizhny Tagil		eu_travel_bans	`eu-tb-logical-125991`	2023-04-20
`Person:birthPlace`	Nizhny Tagil		be_fod_sanctions	`eu-fsf-eu-5894-9`	2023-04-20
`Person:birthPlace`	Nizhny Tagil, Russia		au_dfat_sanctions	`au-dfat-8019-andrey-veniaminovich-yarin`	2025-02-24
`Person:birthPlace`	Nizhny Tagil, Sverdlovsk Oblast Russia	eng	gb_fcdo_sanctions	`gb-fcdo-chw0011`	2024-05-09
`Person:birthPlace`	Nizhny Tagil, Sverdlovsk Oblast	eng	gb_hmt_sanctions	`gb-hmt-13969`	2025-01-15
`Person:birthPlace`	Nizhny Tagil : RUSSIE	fra	mc_fund_freezes	`mc-freezes-445c5d9dc70564a047fb80d6a5facc6d407bca22`	2024-08-14
`Person:birthPlace`	Nizhny Tagil, Sverdlovsk	eng	gb_hmt_sanctions	`gb-hmt-15505`	2025-01-15
`Person:birthPlace`	Nizhny Tagil		eu_fsf	`eu-fsf-eu-5894-9`	2023-04-20
`Person:birthPlace`	Nizhny Tagil	fra	fr_tresor_gels_avoir	`fr-ga-2932`	2023-04-20
`Person:birthPlace`	Nizhny Tagil, Russia	eng	us_ofac_sdn	`ofac-31122`	2023-04-20
`Person:birthPlace`	Nizhny Tagil	eng	wikidata	`Q4538577`	2023-07-18
`Person:birthPlace`	Nizhny Tagil, Sverdlovsk Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1561`	2024-05-09
`Person:birthPlace`	Nizhny Tagil, Sverdlovsk Oblast	eng	gb_fcdo_sanctions	`gb-fcdo-chw0011`	2024-05-09
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17605-arin-andrij-veniaminovic`	2024-11-13
`Person:citizenship`	ru		wikidata	`Q4538577`	2024-11-19
`Person:citizenship`	ru		wd_categories	`Q4538577`	2024-10-15
`Person:country`	ru		wd_categories	`Q4538577`	2024-10-15
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrgklsp`	2024-06-14
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-5d780a10067b2ececf378c42cd7626c5e3ef11ea`	2024-08-06
`Person:country`	ru	eng	us_ofac_sdn	`ofac-31122`	2023-04-20
`Person:country`	ru	fra	fr_tresor_gels_avoir	`fr-ga-2932`	2023-04-20
`Person:createdAt`	2025-02-24		au_dfat_sanctions	`au-dfat-8019-andrey-veniaminovich-yarin`	2025-09-26
`Person:createdAt`	2023-05-08		ru_acf_bribetakers	`acf-46d4884337df7b4ade838aa5769e360d4420e7cd`	2023-07-07
`Person:createdAt`	2022-09-26	eng	gb_hmt_sanctions	`gb-hmt-15505`	2024-10-14
`Person:createdAt`	2021-03-29	eng	us_sam_exclusions	`usgsa-s4mrgklsp`	2024-06-14
`Person:createdAt`	2020-10-15	eng	gb_hmt_sanctions	`gb-hmt-13969`	2024-10-14
`Person:education`	PhD in Law	eng	wikidata	`Q4538577`	2023-07-18
`Person:education`	Moscow State University Faculty of Economics	eng	wikidata	`Q4538577`	2023-07-18
`Person:firstName`	Andrey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1561`	2024-05-09
`Person:firstName`	Andrei	eng	gb_fcdo_sanctions	`gb-fcdo-rus1561`	2024-05-09
`Person:firstName`	Andrey	eng	gb_hmt_sanctions	`gb-hmt-15505`	2023-04-20
`Person:firstName`	Aндрей	rus	us_ofac_sdn	`ofac-31122`	2023-04-20
`Person:firstName`	Andrei Veniaminovich	fra	fr_tresor_gels_avoir	`fr-ga-2932`	2023-04-20
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-31122`	2023-04-20
`Person:firstName`	Andrey	eng	gb_coh_disqualified	`gb-coh-uksqliwtx5u9scgjl7x-eqhzw6k`	2025-04-10
`Person:firstName`	Andrei	eng	gb_fcdo_sanctions	`gb-fcdo-chw0011`	2024-05-09
`Person:firstName`	Andrei	eng	gb_hmt_sanctions	`gb-hmt-13969`	2023-04-20
`Person:firstName`	Andrei Veniaminovich	fra	mc_fund_freezes	`mc-freezes-445c5d9dc70564a047fb80d6a5facc6d407bca22`	2024-08-14
`Person:firstName`	Andrei	eng	gb_coh_disqualified	`gb-coh-zoin3gnszbsrlftnlwi6ftz2d8m`	2025-04-10
`Person:firstName`	ANDREI VENIAMINOVICH	eng	us_sam_exclusions	`usgsa-s4mrgklsp`	2024-06-14
`Person:firstName`	Andrei	eng	gb_hmt_sanctions	`gb-hmt-15505`	2023-04-20
`Person:firstName`	Andrey Veniaminovich		ca_dfatd_sema_sanctions	`ca-sema-5d780a10067b2ececf378c42cd7626c5e3ef11ea`	2024-08-06
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-15505`	2023-04-20
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-2932`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q4538577`	2023-07-18
`Person:gender`	male		ru_acf_bribetakers	`acf-46d4884337df7b4ade838aa5769e360d4420e7cd`	2023-07-07
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-445c5d9dc70564a047fb80d6a5facc6d407bca22`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-5894-9`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-31122`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5894-9`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-125991`	2023-04-20
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13969`	2023-04-20
`Person:id`	ccabdb3f8949910b1ad6bb7dd3f69b4651fa72f5	eng	gb_coh_disqualified	`gb-coh-uksqliwtx5u9scgjl7x-eqhzw6k`	2025-06-12
`Person:id`	093f3b0b656196cb63cf2e27b9085354434607a3		be_fod_sanctions	`eu-fsf-eu-5894-9`	2025-05-16
`Person:id`	c8f72312a915ada11b1a88ff29cb0116d896b5c5		ca_dfatd_sema_sanctions	`ca-sema-5d780a10067b2ececf378c42cd7626c5e3ef11ea`	2025-05-19
`Person:id`	632c28f0b64c2a4af629f83113578bbaf33db0f8	eng	gb_fcdo_sanctions	`gb-fcdo-chw0011`	2025-05-21
`Person:id`	b4425a6444ad76a73a2999014c3ff9487c1c0121		wikidata	`Q4538577`	2025-04-03
`Person:id`	df849023c1e7f1f0d3ae861208098504dc821b2a	eng	gb_hmt_sanctions	`gb-hmt-13969`	2025-07-28
`Person:id`	6865f56ea04b2963d7aa67eb45332757d56fea5c	fra	fr_tresor_gels_avoir	`fr-ga-2932`	2025-05-30
`Person:id`	65771bf5c56269f629c2a87b569a666236af43dd	eng	gb_hmt_sanctions	`gb-hmt-15505`	2025-07-28
`Person:id`	f1050048e8d0990c5cdc738ecda71a66eac0ade3		ua_nsdc_sanctions	`ua-nsdc-17605-arin-andrij-veniaminovic`	2025-05-28
`Person:id`	4564bd3671a5c316d36e3d044d6cd59fbf344daf	eng	us_sam_exclusions	`usgsa-s4mrgklsp`	2024-06-28
`Person:id`	467764378a9ccf9cdecb7a4e284bd84ec9b816e1		us_trade_csl	`ofac-31122`	2024-05-07

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