amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

YAKUNIN Vladimir Ivanovich

⚠ Sanctioned · 5 active programs
Possible identity match (70% confidence)

Records were merged on name + nationality alone (no shared date of birth). Common names may match multiple individuals — verify DOB and place of birth before any business decision.

Identity

Type
person
Country
Russia / Russie
Nationality
Russia
Date of birth
1948-06-30T00:00:00.000Z
Place of birth
Melenki, Vladimir Oblast, Russia
Role
President of OJSC Russian Railways

Also known as

Aliases
Vladimir Ivanovich YAKUNIN · Vladimir YAKUNIN · Volodymyr Ivanovych YAKUNIN · YAKUNIN Vladimir Ivanovich

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS1329) Russia 13/04/2022 source ↗
AU_DFAT AU-Autonomous (Ukraine) AU DFAT: Autonomous (Ukraine) Ukraine 24/06/2020 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 15/03/2019 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 15/03/2019 source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 15/03/2019 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 15/03/2019 source ↗

Listed on · 7

CA_DFATDUK_OFSIOFAC_SDNCA_GACAU_DFATCA_DFATDCA_GAC
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.
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.