Yuri Alekseyevich SOLOVIEV
Nimekiri
| Tüüp | Üksikisik |
|---|---|
| Sugu | Mees |
| Loendi nimi | Ühendkuningriik |
| Programmid (1) | Russia |
| Loetellu kandmise kuupäev (1) | 15.03.2022 |
Nimed/Pealkirjad (3)
| Perekonnanimi/Nimi | SOLOVIEV |
|---|---|
| Eesnimi/Tiitel | Yuri |
| Keskmine nimi/Nimi | Alekseyevich |
| Täielik nimi/Tiitel | Yuri Alekseyevich SOLOVIEV |
| Tüüp | Eesnimi |
| Kirjeldus | (1) Former Chairman of the Management Board of VTB Bank (2) Former First Deputy President of VTB Bank |
| Perekonnanimi/Nimi | SOLOVYOV |
|---|---|
| Eesnimi/Tiitel | Yuri |
| Keskmine nimi/Nimi | Alekseyevich |
| Täielik nimi/Tiitel | Yuri Alekseyevich SOLOVYOV |
| Tüüp | Sõna variatsioon |
| Kirjeldus | (1) Former Chairman of the Management Board of VTB Bank (2) Former First Deputy President of VTB Bank |
| Täielik nimi/Tiitel | СОЛОВЬЕВ Юрий Алексеевич |
|---|---|
| Tüüp | Mitte ladina kirjas |
| Märge | Language: Russian |
Rahvused (1)
| Riik | Venemaa |
|---|
Sünnikuupäev (1)
| Sünniaeg | |
|---|---|
| Riik | Mongoolia |
Põhjendus (3)
| Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designation by name under the urgent procedure. The relevant provision by reference to which the Minister considers that condition B is met is Canada’s Special Economic Measures (Russia) Regulations. The purposes of this provision correspond or are similar to the purposes of the UK’s Russia (Sanctions) (EU Exit) Regulations 2019, which have as their purposes to encourage Russia to cease actions destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Minister considers that it is in the public interest to designate (condition C). |
| Yuri Alekseyevich SOLOVIEV (hereafter SOLOVIEV) is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: 1) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of an entity, VTB Bank PJSC, which is or has been carrying on business in a sector of strategic significance to the Government of Russia, namely the financial services sector; 2) SOLOVIEV has been involved in obtaining a benefit from or supporting the Government of Russia by working as a director or equivalent, through his role as First Deputy President and Chairman of the Management Board, of a Government of Russia-affiliated entity, namely VTB Bank PJSC. The trust services sanctions were imposed on 21/03/2023. |
| Yuri SOLOVIEV is a member of VTB Bank’s Management Board. VTB Bank is a Government of Russia-affiliated entity, as it is owned or controlled directly or indirectly by the Government of Russia. As a member of VTB Bank’s Management Board, SOLOVIEV obtains a financial benefit from VTB Bank, therefore SOLOVIEV is an involved person on the basis of his membership of and association with VTB Bank. |
Täiendavad rahalised sanktsioonid (1)
| Tüüp | Keelu kuupäev |
|---|---|
| Trust services | 21.03.2023 |
Ajaloolised andmed
Nimed/Pealkirjad (3)
| Olek | Ajalooline (viimati aktiivne 09.05.2022 20:15) |
|---|---|
| Perekonnanimi/Nimi | SOLOVYOV |
| Eesnimi/Tiitel | Yuri |
| Keskmine nimi/Nimi | Alekseyevich |
| Täielik nimi/Tiitel | Yuri Alekseyevich SOLOVYOV |
| Tüüp | Eesnimi |
| Olek | Ajalooline (viimati aktiivne 21.12.2023 17:15) |
|---|---|
| Perekonnanimi/Nimi | SOLOVIEV |
| Eesnimi/Tiitel | Yuri |
| Keskmine nimi/Nimi | Alekseyevich |
| Täielik nimi/Tiitel | Yuri Alekseyevich SOLOVIEV |
| Tüüp | Eesnimi |
| Kirjeldus | First Deputy President and Chairman of of VTB Bank Management Board |
| Olek | Ajalooline (viimati aktiivne 21.12.2023 17:15) |
|---|---|
| Perekonnanimi/Nimi | SOLOVYOV |
| Keskmine nimi/Nimi | Alekseyevich |
| Täielik nimi/Tiitel | Alekseyevich SOLOVYOV |
| Tüüp | Sõna variatsioon |
| Kirjeldus | First Deputy President and Chairman of of VTB Bank Management Board |
Sünnikuupäev (2)
| Olek | Ajalooline (viimati aktiivne 18.03.2022 15:15) |
|---|
| Olek | Ajalooline (viimati aktiivne 09.05.2022 20:15) |
|---|---|
| Sünniaeg |
Taastatud: 27.04.2025. 21:15
Teksti tõlge tehti masintõlke abil
Kataloogis on esitatud isikud, kes on lisatud Läti, ÜRO, Euroopa Liidu, Ühendkuningriigi, Ameerika Ühendriikide Riigikassas välisvarade kontrolli büroo (OFAC) ja Kanada sanktsioonide nimekirjadesse.