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YAKUNIN Vladimir Ivanovich

⚠ Sanctioned · 4 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.

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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

Designation timeline · 4

Sanctions programs · 4

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_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 15/03/2019 source ↗
OFAC_SDN UKRAINE-EO13661 OFAC SDN: UKRAINE-EO13661 Ukraine source ↗

Previous designations · 5

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

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 15/03/2019 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 15/03/2019 15/08/2026 source ↗
CA_GAC CA-Russia Canada GAC: Russia / 1, Part 1 Russia 15/03/2019 15/08/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 15/03/2019 24/09/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 15/03/2019 09/06/2026 source ↗

Listed on · 9

CA_DFATDUK_OFSIOFAC_SDNAU_DFATCA_DFATDCA_DFATDCA_GACCA_DFATDCA_GAC

Possible matches in other source lists · 2

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.

Vladimir Ivanovich YAKUNIN

Russia
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ivanovich, vladimir, yakunin
  • ✓ Both sources report nationality russia
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): russia

Vladimir Ivanovich YAKUNIN

Russia

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: ivanovich, vladimir, yakunin
  • ✓ Both sources report nationality russia
  • ✗ Date of birth not published by at least one source

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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 YAKUNIN Vladimir Ivanovich sanctioned?

Yes. YAKUNIN Vladimir Ivanovich (individual) is subject to 4 active sanctions designations from UK OFSI, AU DFAT, Canada DFATD, OFAC SDN, the earliest dated 2019-03-15T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned YAKUNIN Vladimir Ivanovich?

YAKUNIN Vladimir Ivanovich is listed by UK OFSI, AU DFAT, Canada DFATD, OFAC SDN under programs UK-Russia, AU-Autonomous (Ukraine), CA-SEMA. See the designations for the issuing authority and source URL of each.

When was YAKUNIN Vladimir Ivanovich first sanctioned?

The earliest active designation amisanctioned indexes is dated 2019-03-15T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that YAKUNIN Vladimir Ivanovich 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.