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Andrey Veniaminovich YARIN

Sanctioned

Андрей Вениаминович ЯРИН

Type

person

Subtype

Country

Russia

Date of birth

1970-02-13

Listings

6 · 5 Sanctioning jurisdiction

Export

Australia1 Listings

Asset freeze, Travel ban

European Union1 Listings

Asset freeze

France1 Listings

Asset freeze

United Kingdom2 Listings

Asset freeze, Director disqualification, Travel ban, Services ban

United States1 Listings

Asset freeze

Sanctions listings6

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

8019

Asset freezeTravel ban

2025-02-24activeSource

European Union

EU FSF

EU.5894.9

Asset freeze

2020-10-15activeSource

France

Registre national des gels d'avoirs

2932

Asset freeze

activeSource

United Kingdom

UKSL

CHW0011

Asset freezeDirector disqualificationTravel ban

2021-01-01activeSource

United Kingdom

UKSL

RUS1561

Asset freezeDirector disqualificationServices banTravel ban

2022-09-26activeSource

United States

SDN

31122

Asset freeze

2021-03-02activeSource

Legal bases

Australia

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025

Source

European Union

EU amendment 2020/1480 (OJ L341)regulation 2020/1480 (OJ L341)

Source

France

809

United Kingdom

The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019statutory instrument

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

United States

Executive Order 13661 (Ukraine)executive order

Source