Vitaliy Nikolaivich YERMOLAYEV

Vitaliy Nikolaivich YERMOLAYEV

  • Overview
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  • Data Source
  • Overview of Vitaliy Nikolaivich YERMOLAYEV

    IDRUS2281
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Vitaliy Nikolaivich YERMOLAYEV is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Vitaliy Nikolaivich YERMOLAYEV is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, as he engages in, and provides support for, policy and actions which destabilises Ukraine or threatens its territorial integrity, sovereignty or independence.
    OFSI Group ID16660

    What alternative names has Vitaliy Nikolaivich YERMOLAYEV used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Vitaliy Nikolaivich YERMOLAYEVPrimary Name

    What are the personal details of Vitaliy Nikolaivich YERMOLAYEV?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0