Yurii Aleksandrovich Olenin

Sanctioned

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Last update: 05/06/2026

Name: Yurii Aleksandrovich Olenin

Gender: label.gender.m

Birth: 1953-11-13 AZE

Nationality: RUS

Person type: label.person_type.P

Name original: Юрий Александрович Оленин

Other names: Yuri Alexandrovich Olenin, Yuri Aleksandrovich Olenin, Yurii Aleksandrovich Olenin, Alexandrovich Yuri Olenin, Yury Aleksandrovich Olenin

Aliases: юрий александрович оленин

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	(UK Sanctions List Ref):RUS1761. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Yuri Alexandro
-	Yuri Alexandrovich OLENIN is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because he has been, and is, involved in obtaining a benefit from or supporting the Government

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Frequently Asked Questions

1. Does Yurii Aleksandrovich Olenin have any sanctions?

Yes, Yurii Aleksandrovich Olenin is sanctioned by:

2. Can I receive AML sanctions alerts on Yurii Aleksandrovich Olenin?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Yurii Aleksandrovich Olenin:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.