Yuri Alekseyevich SOLOVIEV
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 15.03.2022 |
Names (3)
| Last name/Name | SOLOVIEV |
|---|---|
| First name/Name | Yuri |
| Second name/Name | Alekseyevich |
| Full name/Name | Yuri Alekseyevich SOLOVIEV |
| Type | Primary name |
| Description | (1) Former Chairman of the Management Board of VTB Bank (2) Former First Deputy President of VTB Bank |
| Last name/Name | SOLOVYOV |
|---|---|
| First name/Name | Yuri |
| Second name/Name | Alekseyevich |
| Full name/Name | Yuri Alekseyevich SOLOVYOV |
| Type | Primary name variation |
| Description | (1) Former Chairman of the Management Board of VTB Bank (2) Former First Deputy President of VTB Bank |
| Full name/Name | СОЛОВЬЕВ Юрий Алексеевич |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Citizenships (1)
| Country | Russian Federation |
|---|
Birth data (1)
| Birthdate | |
|---|---|
| Country | Mongolia |
Notes (3)
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
| Yuri Alekseyevich SOLOVIEV (hereafter SOLOVIEV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of an entity, VTB Bank PJSC, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector; 2) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of a Government of Russia-affiliated entity, namely VTB Bank PJSC. The trust services sanctions were imposed on 21/03/2023. |
| Yuri SOLOVIEV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, SOLOVIEV obtains a financial benefit from VTB Bank, therefore SOLOVIEV is an involved person on the basis of his membership of and association with VTB Bank. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 21.03.2023 |
Historical data
Names (3)
| Status | Historical (last time active at 09.05.2022 20:15) |
|---|---|
| Last name/Name | SOLOVYOV |
| First name/Name | Yuri |
| Second name/Name | Alekseyevich |
| Full name/Name | Yuri Alekseyevich SOLOVYOV |
| Type | Primary name |
| Status | Historical (last time active at 21.12.2023 17:15) |
|---|---|
| Last name/Name | SOLOVIEV |
| First name/Name | Yuri |
| Second name/Name | Alekseyevich |
| Full name/Name | Yuri Alekseyevich SOLOVIEV |
| Type | Primary name |
| Description | First Deputy President and Chairman of of VTB Bank Management Board |
| Status | Historical (last time active at 21.12.2023 17:15) |
|---|---|
| Last name/Name | SOLOVYOV |
| Second name/Name | Alekseyevich |
| Full name/Name | Alekseyevich SOLOVYOV |
| Type | Primary name variation |
| Description | First Deputy President and Chairman of of VTB Bank Management Board |
Birth data (2)
| Status | Historical (last time active at 18.03.2022 15:15) |
|---|
| Status | Historical (last time active at 09.05.2022 20:15) |
|---|---|
| Birthdate |
Updated: 28.04.2025. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.