Statements: Andrei 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	eng	us_sam_exclusions	`usgsa-s4mrgklsp`	2025-12-29
`Person:address`	Moscow	eng	us_ofac_sdn	`ofac-31122`	2023-11-17
`Person:addressEntity`	`addr-5667aaf6d18371803979e2c1b07b3870c92b7ad2`		us_ofac_sdn	`ofac-31122`	2026-01-26
`Person:alias`	Ярин А. В.	rus	wikidata	`Q4538577`	2023-07-18
`Person:alias`	Andrei YARIN	eng	gb_hmt_sanctions	`gb-hmt-15505`	2023-04-20
`Person:alias`	Андре́й Вениами́нович Я́рин	eng	gb_hmt_sanctions	`gb-hmt-15505`	2023-04-20
`Person:alias`	Андре́й Вениами́нович Я́рин	rus	gb_fcdo_sanctions	`gb-fcdo-rus1561`	2026-01-08
`Person:alias`	Yarin Andrii Veniaminovych		ua_nsdc_sanctions	`ua-nsdc-17605-arin-andrij-veniaminovic`	2025-05-28
`Person:alias`	Andrei Veniaminovich YARIN		au_dfat_sanctions	`au-dfat-8019-andrey-veniaminovich-yarin`	2025-02-24
`Person:alias`	Ярин, Андрей Вениаминович	rus	wikidata	`Q4538577`	2023-07-18
`Person:alias`	Ярин, Андрей	rus	wikidata	`Q4538577`	2023-07-18
`Person:alias`	Андрей Ярин	rus	wikidata	`Q4538577`	2023-07-18
`Person:alias`	Ярин А.	rus	wikidata	`Q4538577`	2023-07-18
`Person:alias`	Ярин Андрей Вениаминович	rus	wikidata	`Q4538577`	2023-07-18
`Person:alias`	Ярин Андрей Вениаминович	rus	ru_acf_bribetakers	`acf-46d4884337df7b4ade838aa5769e360d4420e7cd`	2023-07-07
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-15505`	2024-06-27
`Person:birthCountry`	ru		gb_hmt_sanctions	`gb-hmt-13969`	2024-06-27
`Person:birthDate`	1970-02-13		ua_nsdc_sanctions	`ua-nsdc-17605-arin-andrij-veniaminovic`	2023-04-20
`Person:birthDate`	1970-02-13		wikidata	`Q4538577`	2025-12-11
`Person:birthDate`	1970		eu_travel_bans	`eu-tb-logical-125991`	2023-04-20
`Person:birthDate`	1970-02-13		gb_coh_disqualified	`gb-coh-uksqliwtx5u9scgjl7x-eqhzw6k`	2025-04-10
`Person:birthDate`	1970-02-13		mc_fund_freezes	`mc-freezes-445c5d9dc70564a047fb80d6a5facc6d407bca22`	2024-08-14
`Person:birthDate`	1970-02-13		be_fod_sanctions	`be-fod-f4c169d7d08a5d06e83bd021a361914770249bda`	2025-12-01
`Person:birthDate`	1970-02-13		gb_fcdo_sanctions	`gb-fcdo-chw0011`	2026-01-08
`Person:birthDate`	1970-02-13		gb_fcdo_sanctions	`gb-fcdo-rus1561`	2026-01-08
`Person:birthDate`	1970-02-13		au_dfat_sanctions	`au-dfat-8019-andrey-veniaminovich-yarin`	2025-09-03
`Person:birthDate`	1970-02-13		ru_acf_bribetakers	`acf-46d4884337df7b4ade838aa5769e360d4420e7cd`	2023-07-07
`Person:birthDate`	1970-02-13		gb_coh_disqualified	`gb-coh-zoin3gnszbsrlftnlwi6ftz2d8m`	2025-04-10
`Person:birthDate`	1970-02-13		eu_fsf	`eu-fsf-eu-5894-9`	2023-04-20
`Person:birthDate`	1970-02-13		gb_hmt_sanctions	`gb-hmt-13969`	2023-04-20
`Person:birthDate`	1970		eu_fsf	`eu-fsf-eu-5894-9`	2023-04-20
`Person:birthDate`	1970-02-13		eu_travel_bans	`eu-tb-logical-125991`	2023-04-20
`Person:birthDate`	1970-02-13		us_ofac_sdn	`ofac-31122`	2023-04-20
`Person:birthDate`	1970-02-13		wd_categories	`Q4538577`	2025-12-09
`Person:birthDate`	1970-02-13		fr_tresor_gels_avoir	`fr-ga-2932`	2023-04-20
`Person:birthDate`	1970-02-13		gb_hmt_sanctions	`gb-hmt-15505`	2023-04-20
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-chw0011`	2026-01-08
`Person:birthPlace`	Nizhny Tagil	eng	wikidata	`Q4538577`	2023-07-18
`Person:birthPlace`	Nizhny Tagil, Sverdlovsk	eng	gb_fcdo_sanctions	`gb-fcdo-rus1561`	2026-01-08
`Person:birthPlace`	Nizhny Tagil : RUSSIE	fra	mc_fund_freezes	`mc-freezes-445c5d9dc70564a047fb80d6a5facc6d407bca22`	2024-08-14
`Person:birthPlace`	Nizhny Tagil, Russia	eng	us_ofac_sdn	`ofac-31122`	2023-04-20
`Person:birthPlace`	Nizhny Tagil		be_fod_sanctions	`be-fod-f4c169d7d08a5d06e83bd021a361914770249bda`	2025-12-01
`Person:birthPlace`	Nizhny Tagil, Sverdlovsk Oblast	eng	gb_fcdo_sanctions	`gb-fcdo-chw0011`	2026-01-08
`Person:birthPlace`	Nizhny Tagil	fra	fr_tresor_gels_avoir	`fr-ga-2932`	2023-04-20
`Person:birthPlace`	Nizhny Tagil, Russia		au_dfat_sanctions	`au-dfat-8019-andrey-veniaminovich-yarin`	2025-02-24
`Person:birthPlace`	Russia	eng	gb_fcdo_sanctions	`gb-fcdo-rus1561`	2026-01-08
`Person:birthPlace`	Nizhny Tagil, Sverdlovsk Oblast	eng	gb_hmt_sanctions	`gb-hmt-13969`	2025-01-15
`Person:birthPlace`	Nizhny Tagil		eu_travel_bans	`eu-tb-logical-125991`	2023-04-20
`Person:birthPlace`	Nizhny Tagil		eu_fsf	`eu-fsf-eu-5894-9`	2023-04-20
`Person:birthPlace`	Nizhny Tagil, Sverdlovsk	eng	gb_hmt_sanctions	`gb-hmt-15505`	2025-01-15
`Person:citizenship`	ru		ua_nsdc_sanctions	`ua-nsdc-17605-arin-andrij-veniaminovic`	2024-11-13
`Person:citizenship`	ru		au_dfat_sanctions	`au-dfat-8019-andrey-veniaminovich-yarin`	2025-11-06
`Person:citizenship`	ru		wd_categories	`Q4538577`	2024-10-15
`Person:citizenship`	ru		wikidata	`Q4538577`	2024-11-19
`Person:country`	ru		ca_dfatd_sema_sanctions	`ca-sema-5d780a10067b2ececf378c42cd7626c5e3ef11ea`	2024-08-06
`Person:country`	ru		us_ofac_sdn	`ofac-31122`	2023-04-20
`Person:country`	ru		fr_tresor_gels_avoir	`fr-ga-2932`	2023-04-20
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrgklsp`	2024-06-14
`Person:createdAt`	2022-09-26		gb_hmt_sanctions	`gb-hmt-15505`	2024-10-14
`Person:createdAt`	2023-05-08		ru_acf_bribetakers	`acf-46d4884337df7b4ade838aa5769e360d4420e7cd`	2023-07-07
`Person:createdAt`	2020-10-15		gb_hmt_sanctions	`gb-hmt-13969`	2024-10-14
`Person:createdAt`	2025-02-24		au_dfat_sanctions	`au-dfat-8019-andrey-veniaminovich-yarin`	2025-09-26
`Person:createdAt`	2021-03-29		us_sam_exclusions	`usgsa-s4mrgklsp`	2024-06-14
`Person:education`	Moscow State University Faculty of Economics	eng	wikidata	`Q4538577`	2023-07-18
`Person:education`	PhD in Law	eng	wikidata	`Q4538577`	2023-07-18
`Person:firstName`	Andrey	eng	gb_hmt_sanctions	`gb-hmt-15505`	2023-04-20
`Person:firstName`	Andrei	eng	gb_hmt_sanctions	`gb-hmt-13969`	2023-04-20
`Person:firstName`	Andrey	eng	gb_coh_disqualified	`gb-coh-uksqliwtx5u9scgjl7x-eqhzw6k`	2025-04-10
`Person:firstName`	Aндрей	rus	us_ofac_sdn	`ofac-31122`	2023-04-20
`Person:firstName`	Andrey Veniaminovich		ca_dfatd_sema_sanctions	`ca-sema-5d780a10067b2ececf378c42cd7626c5e3ef11ea`	2024-08-06
`Person:firstName`	Andrei	eng	us_ofac_sdn	`ofac-31122`	2023-04-20
`Person:firstName`	Andrei	eng	gb_hmt_sanctions	`gb-hmt-15505`	2023-04-20
`Person:firstName`	Andrey	eng	gb_fcdo_sanctions	`gb-fcdo-rus1561`	2024-05-09
`Person:firstName`	Andrei Veniaminovich	fra	fr_tresor_gels_avoir	`fr-ga-2932`	2023-04-20
`Person:firstName`	Andrei	eng	gb_fcdo_sanctions	`gb-fcdo-rus1561`	2024-05-09
`Person:firstName`	ANDREI VENIAMINOVICH	eng	us_sam_exclusions	`usgsa-s4mrgklsp`	2024-06-14
`Person:firstName`	Andrei Veniaminovich	fra	mc_fund_freezes	`mc-freezes-445c5d9dc70564a047fb80d6a5facc6d407bca22`	2024-08-14
`Person:firstName`	Andrei	eng	gb_fcdo_sanctions	`gb-fcdo-chw0011`	2024-05-09
`Person:firstName`	Andrei	eng	gb_coh_disqualified	`gb-coh-zoin3gnszbsrlftnlwi6ftz2d8m`	2025-04-10
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus1561`	2026-01-08
`Person:gender`	male		eu_fsf	`eu-fsf-eu-5894-9`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13969`	2023-04-20
`Person:gender`	male		wikidata	`Q4538577`	2023-07-18
`Person:gender`	male		be_fod_sanctions	`be-fod-f4c169d7d08a5d06e83bd021a361914770249bda`	2025-12-01
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-chw0011`	2026-01-08
`Person:gender`	male		ru_acf_bribetakers	`acf-46d4884337df7b4ade838aa5769e360d4420e7cd`	2023-07-07
`Person:gender`	male		mc_fund_freezes	`mc-freezes-445c5d9dc70564a047fb80d6a5facc6d407bca22`	2024-08-14
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-15505`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-125991`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-31122`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-2932`	2023-04-20
`Person:id`	97a70e3fc9844face8d8310ef419a14fffcb71f0		gb_fcdo_sanctions	`gb-fcdo-chw0011`	2026-01-09
`Person:id`	b0e2eef4eec996f06b012bd3c496d7cb9641036b		gb_hmt_sanctions	`gb-hmt-15505`	2026-01-28
`Person:id`	3e6a676d31c36a3abd7b20e7c27936a907184c31		gb_coh_disqualified	`gb-coh-uksqliwtx5u9scgjl7x-eqhzw6k`	2026-01-06
`Person:id`	806183b8893186b4d302559295cce1228f3c9fbd		gb_hmt_sanctions	`gb-hmt-13969`	2026-01-28
`Person:id`	0ae72d9c0003b15419e86c39b6cfc609a4103d3b		gb_fcdo_sanctions	`gb-fcdo-rus1561`	2026-01-09
`Person:id`	28f1616fdcd7883254bba09d7e650794f49d11ef		us_ofac_sdn	`ofac-31122`	2026-01-26
`Person:id`	f319ce2b837c989ac642131d70c4ecdeb73fb30c		be_fod_sanctions	`be-fod-f4c169d7d08a5d06e83bd021a361914770249bda`	2025-12-01
`Person:id`	c8f72312a915ada11b1a88ff29cb0116d896b5c5		ca_dfatd_sema_sanctions	`ca-sema-5d780a10067b2ececf378c42cd7626c5e3ef11ea`	2025-05-19
`Person:id`	83ad829c82081d824557a325b8816801308516f8		ru_acf_bribetakers	`acf-46d4884337df7b4ade838aa5769e360d4420e7cd`	2026-01-06

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