Yuri Alekseyevich SOLOVIEV
Saraksts
| Veids | Indivīds |
|---|---|
| Dzimums | Vīrietis |
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Russia |
| Sarakstā iekļaušanas datums (1) | 15.03.2022 |
Vārdi/Nosaukumi (3)
| Uzvārds/Nosaukums | SOLOVIEV |
|---|---|
| Pirmais vārds/Nosaukums | Yuri |
| Otrais vārds/Nosaukums | Alekseyevich |
| Pilns vārds/Nosaukums | Yuri Alekseyevich SOLOVIEV |
| Veids | Vārds |
| Apraksts | (1) Former Chairman of the Management Board of VTB Bank (2) Former First Deputy President of VTB Bank |
| Uzvārds/Nosaukums | SOLOVYOV |
|---|---|
| Pirmais vārds/Nosaukums | Yuri |
| Otrais vārds/Nosaukums | Alekseyevich |
| Pilns vārds/Nosaukums | Yuri Alekseyevich SOLOVYOV |
| Veids | Vārda variācija |
| Apraksts | (1) Former Chairman of the Management Board of VTB Bank (2) Former First Deputy President of VTB Bank |
| Pilns vārds/Nosaukums | СОЛОВЬЕВ Юрий Алексеевич |
|---|---|
| Veids | Ne latīņu rakstība |
| Piebilde | Language: Russian |
Pilsonības (1)
| Valsts | Krievijas Federācija |
|---|
Dzimšanas dati (1)
| Dzimšanas datums | |
|---|---|
| Valsts | Mongolija |
Pamatojums (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. |
Papildu finanšu sankcijas (1)
| Veids | Lieguma noteikšanas datums |
|---|---|
| Trust services | 21.03.2023 |
Vēsturiskie dati
Vārdi/Nosaukumi (3)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 09.05.2022 20:15) |
|---|---|
| Uzvārds/Nosaukums | SOLOVYOV |
| Pirmais vārds/Nosaukums | Yuri |
| Otrais vārds/Nosaukums | Alekseyevich |
| Pilns vārds/Nosaukums | Yuri Alekseyevich SOLOVYOV |
| Veids | Vārds |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 21.12.2023 17:15) |
|---|---|
| Uzvārds/Nosaukums | SOLOVIEV |
| Pirmais vārds/Nosaukums | Yuri |
| Otrais vārds/Nosaukums | Alekseyevich |
| Pilns vārds/Nosaukums | Yuri Alekseyevich SOLOVIEV |
| Veids | Vārds |
| Apraksts | First Deputy President and Chairman of of VTB Bank Management Board |
| Statuss | Vēsturisks (pēdējo reizi aktīvs 21.12.2023 17:15) |
|---|---|
| Uzvārds/Nosaukums | SOLOVYOV |
| Otrais vārds/Nosaukums | Alekseyevich |
| Pilns vārds/Nosaukums | Alekseyevich SOLOVYOV |
| Veids | Vārda variācija |
| Apraksts | First Deputy President and Chairman of of VTB Bank Management Board |
Dzimšanas dati (2)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 18.03.2022 15:15) |
|---|
| Statuss | Vēsturisks (pēdējo reizi aktīvs 09.05.2022 20:15) |
|---|---|
| Dzimšanas datums |
Atjaunots: 27.04.2025. 20:15
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.