Andrei Veniaminovich YARIN

Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type: person
Nationality: Russia
Date of birth: 1970-02-13T00:00:00.000Z
Place of birth: Nizhny Tagil
Role: Head of the Office of the President of Russia for Domestic Policy

Also known as

Aliases

Andrei Veniaminovich YARIN · Andrei Veniaminovich YARIN · Andrei Veniaminovich YARIN; Андрей Вениаминович ЯРИН · Andrei YARIN · Andrey Veniaminovich YARIN · YARIN, Andrei Veniaminovich · Андрей Вениаминович ЯРИН · Андрей Вениаминович ЯРИН Andrei Veniaminovich YARIN

Designation timeline · 5

15 Oct 2020 Added to BE FOD BE-NATIONAL Belgium FOD national designations Belgium national publisher record ↗
15 Oct 2020 Added to EU FSF CHEM EU FSF: CHEM (2020/1480 (OJ L341)) Chemical weapons publisher record ↗
1 Jan 2021 Added to UK OFSI UK-Chemical Weapons UK Sanctions List: Chemical Weapons (CHW0011) Chemical weapons publisher record ↗
26 Sept 2022 Added to UK OFSI UK-Russia UK Sanctions List: Russia (RUS1561) Russia publisher record ↗
Undated Added to OFAC SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine publisher record ↗

Sanctions programs · 5

Source	Program	Name	Regime	Designated	Link
UK_OFSI	UK-Russia	UK Sanctions List: Russia (RUS1561)	Russia	26/09/2022	source ↗
UK_OFSI	UK-Chemical Weapons	UK Sanctions List: Chemical Weapons (CHW0011)	Chemical weapons	01/01/2021	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	15/10/2020	source ↗
EU_FSF	CHEM	EU FSF: CHEM (2020/1480 (OJ L341))	Chemical weapons	15/10/2020	source ↗
OFAC_SDN	UKRAINE-EO13661	OFAC SDN: UKRAINE-EO13661	Ukraine		source ↗

Previous designations · 4

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

Source	Program	Name	Regime	Designated	Delisted	Link
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	15/10/2020	10/06/2026	source ↗
BE_FOD	BE-NATIONAL	Belgium FOD national designations	Belgium national	15/10/2020	07/07/2026	source ↗
EU_TRAVEL_BANS	EU-TRAVEL-BANS	EU Consolidated Travel Bans	Travel-ban		19/05/2026	source ↗
US_TRADE_CSL	US-CSL	US Consolidated Screening List (OFAC + BIS + DDTC + State)	US (consolidated)		28/05/2026	source ↗

Listed on · 11

BE_FODUK_OFSIUK_OFSIOFAC_SDNEU_FSFGB_FCDO_SANCTIONSGB_FCDO_SANCTIONSBE_FODBE_FODUS_TRADE_CSLEU_TRAVEL_BANS

Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Andrei Veniaminovich YARIN sanctioned?

Yes. Andrei Veniaminovich YARIN (individual) is subject to 5 active sanctions designations from UK OFSI, BE FOD, EU FSF, OFAC SDN, the earliest dated 2020-10-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Andrei Veniaminovich YARIN?

Andrei Veniaminovich YARIN is listed by UK OFSI, BE FOD, EU FSF, OFAC SDN under programs UK-Russia, UK-Chemical Weapons, BE-NATIONAL. See the designations for the issuing authority and source URL of each.

When was Andrei Veniaminovich YARIN first sanctioned?

The earliest active designation amisanctioned indexes is dated 2020-10-15T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Andrei Veniaminovich YARIN is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.