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YA

Yuri Alexandrovich OLENIN

Sanctioned
Оленин Юрий Александрович
Type
person
Subtype
Country
Azerbaijan, Russia
Date of birth
1953-11-13
Listings
3 · 3 Sanctioning jurisdiction
Export
Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings3
JurisdictionListMeasuresDateStatus
Canada
Canadian Autonomous Sanctions List
CA:russia:1, part 1:1313
Other measure
2023-07-19activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Russia. Schedule/item: 1, Part 1 / 1313.

Source ↗
United Kingdom
UKSL
RUS1761
Asset freezeDirector disqualificationServices banTravel ban
2023-02-23activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
51946
Asset freeze
2025-01-10activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Yuri Aleksandrovich OLENINPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1313
    SHA-256
    358f5426ef2f7a0228e52e6f575a2b40bbf51dde0027837adf1af854f7010b76
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Юрий Александрович ОленинOriginal script
    ru
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:russia:1, part 1:1313
    SHA-256
    358f5426ef2f7a0228e52e6f575a2b40bbf51dde0027837adf1af854f7010b76
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Olenin Yurii AleksandrovichPrimary name
    OFAC ↗
    Record provenance
    ID
    51946
    SHA-256
    92894831021a61a13daaaf706ad626fc018bc5208e8f1b38dfcebd75c486d815
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Olenin Yuri AlexandrovichAlias
    OFAC ↗
    Record provenance
    ID
    51946
    SHA-256
    92894831021a61a13daaaf706ad626fc018bc5208e8f1b38dfcebd75c486d815
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Olenin Yury AleksandrovichAlias
    OFAC ↗
    Record provenance
    ID
    51946
    SHA-256
    92894831021a61a13daaaf706ad626fc018bc5208e8f1b38dfcebd75c486d815
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Оленин Юрий АлександровичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    51946
    SHA-256
    92894831021a61a13daaaf706ad626fc018bc5208e8f1b38dfcebd75c486d815
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Юрий Александрович ОленинOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1761
    SHA-256
    d386c010caec75c03b2dff0fcff120d5d577f28613a6b41cdd240c4ba1e25a5a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yuri Alexandrovich OLENINPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1761
    SHA-256
    d386c010caec75c03b2dff0fcff120d5d577f28613a6b41cdd240c4ba1e25a5a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 5604391650NATIONAL_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51946
    SHA-256
    7c6e0795b2e7d037681e21fc2e615d3c89c3a11e7820827f545236faf83a42ff
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51946OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51946
    SHA-256
    7c6e0795b2e7d037681e21fc2e615d3c89c3a11e7820827f545236faf83a42ff
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 583800439742TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    51946
    SHA-256
    7c6e0795b2e7d037681e21fc2e615d3c89c3a11e7820827f545236faf83a42ff
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS1761UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1761
    SHA-256
    d386c010caec75c03b2dff0fcff120d5d577f28613a6b41cdd240c4ba1e25a5a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 15796OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1761
    SHA-256
    d386c010caec75c03b2dff0fcff120d5d577f28613a6b41cdd240c4ba1e25a5a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 13/11/1953Birth date
    Source not recordedOriginal record not linked
  • 1953-11-13Birth date
    Source not recordedOriginal record not linked

Places

  • Kirovabad AzerbaijanBirthplace
    Source not recordedOriginal record not linked
  • Ganja, AzerbaijanBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    51946
    SHA-256
    92894831021a61a13daaaf706ad626fc018bc5208e8f1b38dfcebd75c486d815
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RussiaNationality
    UKSL ↗
    Record provenance
    ID
    RUS1761
    SHA-256
    d386c010caec75c03b2dff0fcff120d5d577f28613a6b41cdd240c4ba1e25a5a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AzerbaijanBirth
    UKSL ↗
    Record provenance
    ID
    RUS1761
    SHA-256
    d386c010caec75c03b2dff0fcff120d5d577f28613a6b41cdd240c4ba1e25a5a
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)