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:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-5894-9`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-15505`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13969`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-31122`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-zoin3gnszbsrlftnlwi6ftz2d8m`	2025-04-10
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-uksqliwtx5u9scgjl7x-eqhzw6k`	2025-04-10
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-chw0011`	2024-05-09
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus1561`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-5d780a10067b2ececf378c42cd7626c5e3ef11ea`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-31122`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-5894-9`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-2932`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-445c5d9dc70564a047fb80d6a5facc6d407bca22`	2024-08-14
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-17605-arin-andrij-veniaminovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-125991`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-46d4884337df7b4ade838aa5769e360d4420e7cd`	2024-02-27
`Person:topics`	role.pep		wd_categories	`Q4538577`	2024-10-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrgklsp`	2024-06-28
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-8019-andrey-veniaminovich-yarin`	2025-02-24
`Person:topics`	role.pep		wikidata	`Q4538577`	2023-07-18

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