OLENIN Yuri Aleksandrovich
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.
Identity
- Type
- person
- Country
- Russia / Russie
- Nationality
- Russia
- Date of birth
- 1953-11-13T00:00:00.000Z
- Place of birth
- Ganja, Azerbaijan
Also known as
Designation timeline · 2
- — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to OFAC SDN
RUSSIA-EO14024— OFAC SDN: RUSSIA-EO14024 Russia publisher record ↗
Sanctions programs · 2
Previous designations · 2
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
Listed on · 4
Possible matches in other source lists · 1
Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.
Yuri Aleksandrovich OLENIN
Russia
Active source list: CA_GAC
Why we surfaced this:
- ✓ Shares 3 name tokens:
aleksandrovich, olenin, yuri - ✓ Both sources report nationality russia
- ✗ Date of birth not published by at least one source
- • Sanctioned under shared regime(s): russia
More sanctioned entities from Russia / Russie
Frequently asked questions
Is OLENIN Yuri Aleksandrovich sanctioned?
Yes. OLENIN Yuri Aleksandrovich (individual) is subject to 2 active sanctions designations from Canada DFATD, OFAC SDN, the earliest dated 2023-07-19T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned OLENIN Yuri Aleksandrovich?
OLENIN Yuri Aleksandrovich is listed by Canada DFATD, OFAC SDN under programs CA-SEMA, RUSSIA-EO14024. See the designations for the issuing authority and source URL of each.
When was OLENIN Yuri Aleksandrovich first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-07-19T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.
What does it mean that OLENIN Yuri Aleksandrovich 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.