Statements: Andrey Veniaminovich YARIN

Canonical ID: Q4538577 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:secondNameVeniaminovichenggb_fcdo_sanctionsgb-fcdo-rus1561
Person:secondNameVeniaminovichenggb_hmt_sanctionsgb-hmt-15505
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31122engus_ofac_sdnofac-31122
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2932frafr_tresor_gels_avoirfr-ga-2932
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zOIN3gNSzBSrLFtNlWI6ftZ2d8Menggb_coh_disqualifiedgb-coh-zoin3gnszbsrlftnlwi6ftz2d8m
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UkSQlIWtx5u9scgJl7X-eQHzw6kenggb_coh_disqualifiedgb-coh-uksqliwtx5u9scgjl7x-eqhzw6k
Person:titleChief of the Presidential Domestic Policy Directorateeu_fsfeu-fsf-eu-5894-9
Person:titleChief of the Presidential Domestic Policy Directoratebe_fod_sanctionseu-fsf-eu-5894-9
Person:titleChief of the Presidential Domestic Policy Directorateeu_travel_banseu-tb-logical-125991
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-zoin3gnszbsrlftnlwi6ftz2d8m
Person:topicssanctionengus_ofac_sdnofac-31122
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-2932
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-5894-9
Person:topicssanctioneu_fsfeu-fsf-eu-5894-9
Person:topicssanctionau_dfat_sanctionsau-dfat-8019-andrey-veniaminovich-yarin
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1561
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrgklsp
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-chw0011
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15505
Person:topicssanctionua_nsdc_sanctionsua-nsdc-17605-arin-andrij-veniaminovic
Person:topicsrole.pepwd_categoriesQ4538577
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-13969
Person:topicssanctionframc_fund_freezesmc-freezes-445c5d9dc70564a047fb80d6a5facc6d407bca22
Person:topicsrole.pepwikidataQ4538577
Person:topicspoiru_acf_bribetakersacf-46d4884337df7b4ade838aa5769e360d4420e7cd
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-uksqliwtx5u9scgjl7x-eqhzw6k
Person:topicssanctioneu_travel_banseu-tb-logical-125991
Person:topicssanctionus_trade_cslofac-31122
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-5d780a10067b2ececf378c42cd7626c5e3ef11ea
Person:wikidataIdQ4538577wikidataQ4538577
Person:wikidataIdQ4538577wd_categoriesQ4538577
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting