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YA

Yuri Alekseyevich SOLOVIEV

Sanctioned
Соловьев Юрий Алексеевич
Type
person
Subtype
Country
Mongolia, Russia, United Kingdom
Date of birth
1970-04-13
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Port ban, Services ban, Shipping sanction

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS0807
Asset freezeDirector disqualificationPort banServices banShipping sanction
2022-03-15activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Transport sanctions: see "Other information"

Source ↗
United States
SDN
34377
Asset freeze
2022-02-24activeSource
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

  • Solovyov YuryAlias
    OFAC ↗
    Record provenance
    ID
    34377
    SHA-256
    172858778352054f3070335a8d55162aee1fdf20bf9e9da3d4107d654d89081d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Soloviev Yuriy AlekseyevichPrimary name
    OFAC ↗
    Record provenance
    ID
    34377
    SHA-256
    172858778352054f3070335a8d55162aee1fdf20bf9e9da3d4107d654d89081d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Solovyev YuryAlias
    OFAC ↗
    Record provenance
    ID
    34377
    SHA-256
    172858778352054f3070335a8d55162aee1fdf20bf9e9da3d4107d654d89081d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Soloviev YuriAlias
    OFAC ↗
    Record provenance
    ID
    34377
    SHA-256
    172858778352054f3070335a8d55162aee1fdf20bf9e9da3d4107d654d89081d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Soloviev Yuri AlekseievichAlias
    OFAC ↗
    Record provenance
    ID
    34377
    SHA-256
    172858778352054f3070335a8d55162aee1fdf20bf9e9da3d4107d654d89081d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Соловьев Юрий АлексеевичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    34377
    SHA-256
    172858778352054f3070335a8d55162aee1fdf20bf9e9da3d4107d654d89081d
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yuri Alekseyevich SOLOVIEVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0807
    SHA-256
    bd4a72607e40915e14b9cd34324d96cbd32a058bac5354b682eb81bedd581839
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • СОЛОВЬЕВ Юрий АлексеевичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS0807
    SHA-256
    bd4a72607e40915e14b9cd34324d96cbd32a058bac5354b682eb81bedd581839
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Yuri Alekseyevich SOLOVYOVPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS0807
    SHA-256
    bd4a72607e40915e14b9cd34324d96cbd32a058bac5354b682eb81bedd581839
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 34377OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34377
    SHA-256
    2a9f00c3a484923956aab899449644d3eb2ce3ba84ee9934e39a74ed720f8eac
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS0807UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0807
    SHA-256
    bd4a72607e40915e14b9cd34324d96cbd32a058bac5354b682eb81bedd581839
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14758OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS0807
    SHA-256
    bd4a72607e40915e14b9cd34324d96cbd32a058bac5354b682eb81bedd581839
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1970-04-13Birth date
    Source not recordedOriginal record not linked
  • 13/04/1970Birth date
    Source not recordedOriginal record not linked

Places

  • MongoliaBirthplace
    Source not recordedOriginal record not linked
  • Ulanbataar, MongoliaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • RussiaResidence
    OFAC ↗
    Record provenance
    ID
    34377
    SHA-256
    172858778352054f3070335a8d55162aee1fdf20bf9e9da3d4107d654d89081d
    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
    RUS0807
    SHA-256
    bd4a72607e40915e14b9cd34324d96cbd32a058bac5354b682eb81bedd581839
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MongoliaBirth
    UKSL ↗
    Record provenance
    ID
    RUS0807
    SHA-256
    bd4a72607e40915e14b9cd34324d96cbd32a058bac5354b682eb81bedd581839
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United KingdomNationality
    UKSL ↗
    Record provenance
    ID
    RUS0807
    SHA-256
    bd4a72607e40915e14b9cd34324d96cbd32a058bac5354b682eb81bedd581839
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)