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Yuri Alekseyevich SOLOVIEV

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
(1) Russia (2) United Kingdom
Date of birth
1970-04-13T00:00:00.000Z
Place of birth
Mongolia
Role
(1) Former Chairman of the Management Board of VTB Bank (2) Former First Deputy President of VTB Bank

Also known as

Aliases
Yuri Alekseyevich SOLOVYOV

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0807) Russia 15/03/2022 source ↗

Listed on · 1

UK_OFSI
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.