Lists of sanctions
3.146.37.183
03.05.2025 17:36:27

Yuriy Alekseyevich SOLOVIEV

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 25.02.2022

Names (5)

Last name/Name SOLOVIEV
First name/Name Yuriy Alekseyevich
Full name/Name Yuriy Alekseyevich SOLOVIEV
Type Name
Last name/Name SOLOVIEV
First name/Name Yuri Alekseievich
Full name/Name Yuri Alekseievich SOLOVIEV
Type Alias
Quality Strong
Last name/Name SOLOVIEV
First name/Name Yuri
Full name/Name Yuri SOLOVIEV
Type Alias
Quality Strong
Last name/Name SOLOVYOV
First name/Name Yury
Full name/Name Yury SOLOVYOV
Type Alias
Quality Strong
Last name/Name SOLOVYEV
First name/Name Yury
Full name/Name Yury SOLOVYEV
Type Alias
Quality Strong

Citizenships (2)

Country United Kingdom
Country Russian Federation

Addresses (1)

Country Russian Federation
Full address Russia

Birth data (2)

Birthdate
Place Ulanbataar, Mongolia
Country Mongolia

Identification documents (1)

Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.05.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.