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Andrey Veniaminovich YARIN

Sanctioned

Андрей Вениаминович ЯРИН

Type

person

Subtype

Country

Russia

Date of birth

1970-02-13

Listings

6 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom2 Listings

Asset freeze, Director disqualification, Travel ban, Services ban

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

8019

Asset freezeTravel ban

2025-02-24activeSource

Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

Source ↗

European Union

EU FSF

EU.5894.9

Asset freeze

2020-10-15activeSource

Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗

France

Registre national des gels d'avoirs

2932

Asset freeze

activeSource

Official source conditions

French national asset-freezing register listing

Source ↗

United Kingdom

UKSL

CHW0011

Asset freezeDirector disqualificationTravel ban

2021-01-01activeSource

Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗

United Kingdom

UKSL

RUS1561

Asset freezeDirector disqualificationServices banTravel ban

2022-09-26activeSource

Official source conditions

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

Source ↗

United States

SDN

31122

Asset freeze

2021-03-02activeSource

Official source conditions

Block; Program; UKRAINE-EO13661

Source ↗

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

Source

European Union

EU amendment 2020/1480 (OJ L341)regulation 2020/1480 (OJ L341)

Source

France

809

United Kingdom

The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019statutory instrument

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13661 (Ukraine)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

Andrei Veniaminovich YARINPrimary name
EU FSF ↗
Record provenance
ID
EU.5894.9
SHA-256
c4288fd40288745ce3aaec8bdc980f89ec08d46eeea782efd1f61f12a16c8c5c
Snapshot
99cc027e-0687-4808-9291-982460df6daa
Snapshot SHA-256
89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
Retrieved
2026-07-29 02:59 UTC
Original record (JSON)
Андрей Вениаминович ЯРИНAlias
ru
EU FSF ↗
Record provenance
ID
EU.5894.9
SHA-256
c4288fd40288745ce3aaec8bdc980f89ec08d46eeea782efd1f61f12a16c8c5c
Snapshot
99cc027e-0687-4808-9291-982460df6daa
Snapshot SHA-256
89d06e91dea2d77332a3acbe118355b8ebd5d1eefd0e722ef1f8633cdcfb0798
Retrieved
2026-07-29 02:59 UTC
Original record (JSON)
Andrei Veniaminovich YARINAlias
Australian Sanctions Consolidated List ↗
Record provenance
ID
8019
SHA-256
4696d6730de8d9bb9a7275f36aa222aa117bd1247f75127f53148e766a39a001
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Andrey Veniaminovich YARINPrimary name
Australian Sanctions Consolidated List ↗
Record provenance
ID
8019
SHA-256
4696d6730de8d9bb9a7275f36aa222aa117bd1247f75127f53148e766a39a001
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
YARINAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Andrei Veniaminovich YARINPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Ярин Aндрей ВениаминовичAlias
ru
OFAC ↗
Record provenance
ID
31122
SHA-256
b03ca273a224a8d4eea12696e300bd3f936bec790ec5cdd81565b0b85ac28ff6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
YARIN Andrei VeniaminovichPrimary name
OFAC ↗
Record provenance
ID
31122
SHA-256
b03ca273a224a8d4eea12696e300bd3f936bec790ec5cdd81565b0b85ac28ff6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Андрей Вениаминович ЯРИНPrimary name
ru
EU FSF ↗
Record provenance
ID
EU.5894.9
SHA-256
e5758caff739fd52eda73ab11a4fad1ce9560c1232b6dcfcea7a8fee8ea119b2
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Andrei Veniaminovich YARINAlias
EU FSF ↗
Record provenance
ID
EU.5894.9
SHA-256
e5758caff739fd52eda73ab11a4fad1ce9560c1232b6dcfcea7a8fee8ea119b2
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Andrey Veniaminovich YARINPrimary name
en
UKSL ↗
Record provenance
ID
RUS1561
SHA-256
2874076ede3e9bf7479e6f0fc6cea2d1f2325dcf21851db5597ba794e091ca54
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Andrei YARINPrimary name
en
UKSL ↗
Record provenance
ID
RUS1561
SHA-256
2874076ede3e9bf7479e6f0fc6cea2d1f2325dcf21851db5597ba794e091ca54
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Андре́й Вениами́нович Я́ринOriginal script
ru
UKSL ↗
Record provenance
ID
RUS1561
SHA-256
2874076ede3e9bf7479e6f0fc6cea2d1f2325dcf21851db5597ba794e091ca54
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Andrei Veniaminovich YarinPrimary name
en
UKSL ↗
Record provenance
ID
CHW0011
SHA-256
98ffd63a9aaa3ec7acec4c965aeb739826d94c8ae04256ba808b6a2ad1e9ea3a
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

8019AU_DFAT_REFERENCE
Country: AU · Issuer: DFAT
Australian Sanctions Consolidated List ↗
Record provenance
ID
8019
SHA-256
4696d6730de8d9bb9a7275f36aa222aa117bd1247f75127f53148e766a39a001
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
31122OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
31122
SHA-256
7b27a526b338f1594aa420a8662334c024bbc3e50fb0003db849fa3f5499bf76
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
RUS1561UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS1561
SHA-256
2874076ede3e9bf7479e6f0fc6cea2d1f2325dcf21851db5597ba794e091ca54
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
15505OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS1561
SHA-256
2874076ede3e9bf7479e6f0fc6cea2d1f2325dcf21851db5597ba794e091ca54
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
13969OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
CHW0011
SHA-256
98ffd63a9aaa3ec7acec4c965aeb739826d94c8ae04256ba808b6a2ad1e9ea3a
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
CHW0011UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
CHW0011
SHA-256
98ffd63a9aaa3ec7acec4c965aeb739826d94c8ae04256ba808b6a2ad1e9ea3a
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Dates

1970-02-13Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
1970-02-13Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
dc7a177c-388a-4e40-a146-39a610040857
Snapshot SHA-256
4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
Retrieved
2026-10-27 03:00 UTC
Original record (JSON)
1970-02-13Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
a0184514-ec7c-48bc-b91a-949bbed458c3
Snapshot SHA-256
910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
Retrieved
2026-10-23 03:01 UTC
Original record (JSON)
1970-02-13Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
Snapshot SHA-256
92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
Retrieved
2026-10-21 03:01 UTC
Original record (JSON)
1970-02-13Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
25609d90-0c8b-44ca-9149-d0535c430543
Snapshot SHA-256
7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
Retrieved
2026-10-20 03:01 UTC
Original record (JSON)
1970-02-13Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
010749be-0f35-4e49-af63-0366080b73d1
Snapshot SHA-256
f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
Retrieved
2026-10-17 03:01 UTC
Original record (JSON)
1970-02-13Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
6f765f42-7cac-4484-9b66-664c30c4b9a4
Snapshot SHA-256
60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
Retrieved
2026-10-16 09:21 UTC
Original record (JSON)
1970-02-13Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
5b5cf622-1b04-4985-9997-ccc345359379
Snapshot SHA-256
2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
1970-02-13Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
cf12b072-e76f-4198-860b-d8a58432cf0a
Snapshot SHA-256
13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
Retrieved
2026-09-04 03:01 UTC
Original record (JSON)
1970-02-13Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
33e80e7d-3529-42df-b8ed-89d592d48360
Snapshot SHA-256
541f14cac71eb91294d0d9713605db9fbfed7aac06414667d7868903334b7092
Retrieved
2026-08-29 03:01 UTC
Original record (JSON)
1970-02-13Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
dde2c657-6f79-4b7d-890d-2d1ac7f41337
Snapshot SHA-256
69517e653b93ccba621c8c79c7594e4a46d94c15cd55ff0207d267eaa9578633
Retrieved
2026-08-23 03:01 UTC
Original record (JSON)
1970-02-13Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
ac30d17a-443e-4b4b-bfa3-b7448c63ee91
Snapshot SHA-256
583acd28851e0fcbd8138ff8e0ae2e5697b52de8f641e75ef5513c3979279073
Retrieved
2026-08-20 03:01 UTC
Original record (JSON)
1970-02-13Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
7e85073c-daec-4c46-ba38-4da3dc3782f8
Snapshot SHA-256
91644d2d01eee454cbfb538b1600b7fc8fccaa5d0589af2f92a32a49a30295f8
Retrieved
2026-08-18 03:01 UTC
Original record (JSON)
1970-02-13Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
8de3566f-ca48-4517-bf1e-0b50f2f19beb
Snapshot SHA-256
43afe853005cac5b817a623fa5e6498e0afa4b8c1125caebeeba5b5c4c047e8d
Retrieved
2026-08-15 03:00 UTC
Original record (JSON)
1970-02-13Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
699d0684-0c8e-4487-a8da-1b9c36c50253
Snapshot SHA-256
dd4e8d93b1aaf9d638735cc5cc5ea64986a80ce787516580133be5296718434e
Retrieved
2026-08-14 03:00 UTC
Original record (JSON)
1970-02-13Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
4d6f9838-e120-48ff-a25e-68ceea77f121
Snapshot SHA-256
e1fb6db1815a064d36f711b03c2b558d4782f16996fc86af996e66cebdfe2c13
Retrieved
2026-08-13 03:01 UTC
Original record (JSON)
1970-02-13Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
1fdb623c-c0f2-4732-b29a-d329ff8ed10d
Snapshot SHA-256
6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
Retrieved
2026-08-12 03:00 UTC
Original record (JSON)
1970-02-13Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
be24abfe-abfc-4407-a38b-af4f47c16b6f
Snapshot SHA-256
d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
Retrieved
2026-08-08 03:07 UTC
Original record (JSON)
1970-02-13Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
399f075a-bc42-4e81-accc-a6dc59f10f3c
Snapshot SHA-256
a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
Retrieved
2026-08-01 03:01 UTC
Original record (JSON)
1970-02-13Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)
1970-02-13Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
Snapshot SHA-256
f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
Retrieved
2026-07-30 03:03 UTC
Original record (JSON)
1970-02-13Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
a0879a93-3f0d-4181-8a8a-ef5513d429be
Snapshot SHA-256
6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
Retrieved
2026-07-22 03:00 UTC
Original record (JSON)
1970-02-13Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
57e8e2ab-acd2-425b-a5b1-79521d539e5b
Snapshot SHA-256
6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
Retrieved
2026-07-18 03:00 UTC
Original record (JSON)
1970-02-13Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
a3921abc-c81f-4e66-919d-8f5978d5808a
Snapshot SHA-256
577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
Retrieved
2026-07-17 03:22 UTC
Original record (JSON)
1970-02-13Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
a640296e-9051-40cc-a56f-045a6e64eba3
Snapshot SHA-256
ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
Retrieved
2026-07-14 03:00 UTC
Original record (JSON)
1970-02-13Birth date
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
13/02/1970Birth date
Source not recordedOriginal record not linked
1970-02-13Birth date
Source not recordedOriginal record not linked

Places

Nizhny TagilBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
7e13bb35-bc13-495a-ad8c-035b48fe821d
Snapshot SHA-256
406f45ce70c7de4a4e9961d14f1d77ad9c66ae145d98f2384722a9d957b16067
Retrieved
2026-10-28 03:00 UTC
Original record (JSON)
Nizhny TagilBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
dc7a177c-388a-4e40-a146-39a610040857
Snapshot SHA-256
4b239d9a0f847f9267be2608e07c6143980c865fb1df0dc72b774eb391436357
Retrieved
2026-10-27 03:00 UTC
Original record (JSON)
Nizhny TagilBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
a0184514-ec7c-48bc-b91a-949bbed458c3
Snapshot SHA-256
910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8
Retrieved
2026-10-23 03:01 UTC
Original record (JSON)
Nizhny TagilBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
e57b9fb3-d590-450b-b5bb-15bdfc6e6d84
Snapshot SHA-256
92aa924d6885a377f7c9778cc6cad8233a80c0a1d86ced3e474b4d86c2ff9385
Retrieved
2026-10-21 03:01 UTC
Original record (JSON)
Nizhny TagilBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
25609d90-0c8b-44ca-9149-d0535c430543
Snapshot SHA-256
7e5abe7e4d7457f032c215e8b4eddba54c2440cd23e38e04652d90399ba8c694
Retrieved
2026-10-20 03:01 UTC
Original record (JSON)
Nizhny TagilBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
010749be-0f35-4e49-af63-0366080b73d1
Snapshot SHA-256
f617140916197839a7af5960019f119bb72aca21a88a1f26a2c1c5dd79b83ced
Retrieved
2026-10-17 03:01 UTC
Original record (JSON)
Nizhny TagilBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
6f765f42-7cac-4484-9b66-664c30c4b9a4
Snapshot SHA-256
60cdf3d0bdf179876d3829e516c2d4295489860edc0a47e256adca069a3ab197
Retrieved
2026-10-16 09:21 UTC
Original record (JSON)
Nizhny TagilBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
5b5cf622-1b04-4985-9997-ccc345359379
Snapshot SHA-256
2cd0b6f16c8e6707b300fa4c2ffb1d47d5942ea4357beecf4262ebe061dc7e4c
Retrieved
2026-10-16 08:06 UTC
Original record (JSON)
Nizhny TagilBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
cf12b072-e76f-4198-860b-d8a58432cf0a
Snapshot SHA-256
13813dbb7c6fded5a7a821a897e05b77cb5b6625772adc586875d5d892f62b32
Retrieved
2026-09-04 03:01 UTC
Original record (JSON)
Nizhny TagilBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
33e80e7d-3529-42df-b8ed-89d592d48360
Snapshot SHA-256
541f14cac71eb91294d0d9713605db9fbfed7aac06414667d7868903334b7092
Retrieved
2026-08-29 03:01 UTC
Original record (JSON)
Nizhny TagilBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
dde2c657-6f79-4b7d-890d-2d1ac7f41337
Snapshot SHA-256
69517e653b93ccba621c8c79c7594e4a46d94c15cd55ff0207d267eaa9578633
Retrieved
2026-08-23 03:01 UTC
Original record (JSON)
Nizhny TagilBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
ac30d17a-443e-4b4b-bfa3-b7448c63ee91
Snapshot SHA-256
583acd28851e0fcbd8138ff8e0ae2e5697b52de8f641e75ef5513c3979279073
Retrieved
2026-08-20 03:01 UTC
Original record (JSON)
Nizhny TagilBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
7e85073c-daec-4c46-ba38-4da3dc3782f8
Snapshot SHA-256
91644d2d01eee454cbfb538b1600b7fc8fccaa5d0589af2f92a32a49a30295f8
Retrieved
2026-08-18 03:01 UTC
Original record (JSON)
Nizhny TagilBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
8de3566f-ca48-4517-bf1e-0b50f2f19beb
Snapshot SHA-256
43afe853005cac5b817a623fa5e6498e0afa4b8c1125caebeeba5b5c4c047e8d
Retrieved
2026-08-15 03:00 UTC
Original record (JSON)
Nizhny TagilBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
699d0684-0c8e-4487-a8da-1b9c36c50253
Snapshot SHA-256
dd4e8d93b1aaf9d638735cc5cc5ea64986a80ce787516580133be5296718434e
Retrieved
2026-08-14 03:00 UTC
Original record (JSON)
Nizhny TagilBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
4d6f9838-e120-48ff-a25e-68ceea77f121
Snapshot SHA-256
e1fb6db1815a064d36f711b03c2b558d4782f16996fc86af996e66cebdfe2c13
Retrieved
2026-08-13 03:01 UTC
Original record (JSON)
Nizhny TagilBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
1fdb623c-c0f2-4732-b29a-d329ff8ed10d
Snapshot SHA-256
6f818633bd3714a8d3d022eab45806d820c02a9220bd9344683b30a43cf5efc0
Retrieved
2026-08-12 03:00 UTC
Original record (JSON)
Nizhny TagilBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
be24abfe-abfc-4407-a38b-af4f47c16b6f
Snapshot SHA-256
d3c3164b865588a24b18c625456f05247e0a0d12b1c460bb9541c1483c45de5f
Retrieved
2026-08-08 03:07 UTC
Original record (JSON)
Nizhny TagilBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
399f075a-bc42-4e81-accc-a6dc59f10f3c
Snapshot SHA-256
a9554b950cd5073a1898fc8327704503b32c6713efd261027e6db248660bc986
Retrieved
2026-08-01 03:01 UTC
Original record (JSON)
Nizhny TagilBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
572ac6f0-0dd2-4191-bdde-007430799054
Snapshot SHA-256
ce60ef6c8fe1fccd0d387c9ab204282d20a573d6429dea5e76c225793bcd70fd
Retrieved
2026-07-31 03:00 UTC
Original record (JSON)
Nizhny TagilBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
3ff4cc86-4cd1-48d3-b38c-f1f19f54660c
Snapshot SHA-256
f500cd385ec2983333f460c370a35af949b6be5a2f43ce9fde399d5196b6b376
Retrieved
2026-07-30 03:03 UTC
Original record (JSON)
Nizhny TagilBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
a0879a93-3f0d-4181-8a8a-ef5513d429be
Snapshot SHA-256
6f94a0a14a5b2a10d67e492cdfba474a7f174d92ac68fe63a3f83109f241ce66
Retrieved
2026-07-22 03:00 UTC
Original record (JSON)
Nizhny TagilBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
57e8e2ab-acd2-425b-a5b1-79521d539e5b
Snapshot SHA-256
6c3891d71f165b80b3573b173dc488cf61a6289ca21b08e0f0c0a917ae4ccd27
Retrieved
2026-07-18 03:00 UTC
Original record (JSON)
Nizhny TagilBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
a3921abc-c81f-4e66-919d-8f5978d5808a
Snapshot SHA-256
577d10e5b621b8ade4da8ad883d6fc4260affb8ec6fa071d42a35b1ddcd45a4f
Retrieved
2026-07-17 03:22 UTC
Original record (JSON)
Nizhny TagilBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
a640296e-9051-40cc-a56f-045a6e64eba3
Snapshot SHA-256
ca80f023633334d061f2cfd1241fac8dbed66c1c548923c167a4ed9fc701d265
Retrieved
2026-07-14 03:00 UTC
Original record (JSON)
Nizhny TagilBirthplace
French National Asset Freezing Register ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Nizhny Tagil, RussiaBirthplace
Source not recordedOriginal record not linked
Nizhny Tagil, Sverdlovsk Oblast RussiaBirthplace
Source not recordedOriginal record not linked
Nizhny TagilBirthplace
Source not recordedOriginal record not linked
Nizhny Tagil, Sverdlovsk RussiaBirthplace
Source not recordedOriginal record not linked

Countries and roles

RussiaNationality
Australian Sanctions Consolidated List ↗
Record provenance
ID
8019
SHA-256
4696d6730de8d9bb9a7275f36aa222aa117bd1247f75127f53148e766a39a001
Snapshot
b3dfe851-da15-4d86-9831-8e1bdf5edfc2
Snapshot SHA-256
bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RUSSIERegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
2932
SHA-256
a6991abe06ea2e1e49a97722e52636787cb2607f0d6828876f1f60296e473ada
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaResidence
OFAC ↗
Record provenance
ID
31122
SHA-256
b03ca273a224a8d4eea12696e300bd3f936bec790ec5cdd81565b0b85ac28ff6
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaNationality
EU FSF ↗
Record provenance
ID
EU.5894.9
SHA-256
e5758caff739fd52eda73ab11a4fad1ce9560c1232b6dcfcea7a8fee8ea119b2
Snapshot
590ed793-336e-44b7-8ae8-20c76dd34378
Snapshot SHA-256
7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaNationality
UKSL ↗
Record provenance
ID
RUS1561
SHA-256
2874076ede3e9bf7479e6f0fc6cea2d1f2325dcf21851db5597ba794e091ca54
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaBirth
UKSL ↗
Record provenance
ID
RUS1561
SHA-256
2874076ede3e9bf7479e6f0fc6cea2d1f2325dcf21851db5597ba794e091ca54
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaNationality
UKSL ↗
Record provenance
ID
CHW0011
SHA-256
98ffd63a9aaa3ec7acec4c965aeb739826d94c8ae04256ba808b6a2ad1e9ea3a
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RussiaBirth
UKSL ↗
Record provenance
ID
CHW0011
SHA-256
98ffd63a9aaa3ec7acec4c965aeb739826d94c8ae04256ba808b6a2ad1e9ea3a
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)