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Person

Yuri Alekseyevich SOLOVIEV

Sanctioned entity

Born 13 Apr 1970 (56 years old),United Kingdom. Named in 10 sanctions listings.

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Summary

(also Yuriy Alekseyevich SOLOVIEV)

Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.

VTB Bank Executive

(also Yury SOLOVYEV, Yury SOLOVYOV, Yuri SOLOVIEV, Yuri Alekseievich SOLOVIEV)

First Deputy President, Deputy Chairman of the Management Board of PJSC VTB Bank, Member of the Management Board of PJSC VTB Bank

Sanctions and listings10

  • Listed
    24 Feb 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    1, Part 1

    Programme CA-SEMAReference 478international.gc.cainternational.gc.ca

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    15 Mar 2022

    UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Transport sanctions: see "Other information", trust services sanctions, asset freeze, transport sanctions: see 'other information' and director disqualification sanction

    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 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.

    Programme GB-RUSReference 14758Reference RUS0807Last updated 9 Apr 2025gov.ukgov.uk

  • Listed
    24 Feb 2022

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 34377treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    14 Mar 2022
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    24 Feb 2022

    Special Economic Measures Act - Russia

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada

    The following individuals were identified as key members of President Putin’s inner circle, close contacts and family members of some individuals already sanctioned by Canada. These individuals were sanctioned in order to put further pressure on Russia’s leadership.

    Programme CA-SEMAinternational.gc.cainternational.gc.ca

  • Listed
    31 Oct 2024
    Effective
    24 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    18 Mar 2022

    Russia Sanctions Act 2022

    Ministry of Foreign Affairs and TradeNew Zealand Russia SanctionsNew ZealandSanctioned

    Aircraft Ban, travel ban, service prohibition, dealing with securities, asset freeze and ship ban

    Person of influence linked to the Russian administration including significant economic actors

    Programme NZ-RSA2022Last updated 12 Oct 2022mfat.govt.nz

Positions held4

  1. Period not retained

    Top Management of State Owned Companies

  2. Period not retained

    Former Chairman of the Management Board of VTB Bank

  3. Period not retained

    Руководители госкомпаний

  4. Period not retained

    Former First Deputy President of VTB Bank

Connections1

Family1

Other names21

Also known as21

Юрий Алексеевич СоловьевYuri SolovievYury SolovyevSOLOVIEV, Yuri AlekseievichYury SolovyovСОЛОВЬЕВ Юрий АлексеевичSOLOVIEV, YuriYuri Alekseievich SolovievSolovyov Yuriy AlekseyevichSOLOVYOV, YuryСоловьев Юрий АлексеевичSOLOVYEV, YuryYuriy Alekseyevich SolovievYuri Alekseievich SolovyovYury SOLOVYOVYuri SOLOVIEVSoloviev Yuri AlekseevichYuri Alekseyevich SOLOVYOV
Show 3 more
Yury SOLOVYEVYuri Alekseievich SOLOVIEVSOLOVIEV, Yuriy Alekseyevich

Addresses1

  • Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.