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Sanctions Screening

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Sanctioned Entity Found

YARIN Andrei Veniaminovich

Date of Birth: 1970-02-13

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

Source record: ofac/31122
uid: 31122
firstName: Andrei Veniaminovich
lastName: YARIN
sdnType: Individual
programList/program: UKRAINE-EO13661
idList/id[144081]/uid: 144081
idList/id[144081]/idType: Secondary sanctions risk:
idList/id[144081]/idNumber: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
idList/id[139502]/uid: 139502
idList/id[139502]/idType: Gender
idList/id[139502]/idNumber: Male
addressList/address[47003]/uid: 47003
addressList/address[47003]/city: Moscow
addressList/address[47003]/country: Russia
nationalityList/nationality[39501]/uid: 39501
nationalityList/nationality[39501]/country: Russia
nationalityList/nationality[39501]/mainEntry: true
dateOfBirthList/dateOfBirthItem[39500]/uid: 39500
dateOfBirthList/dateOfBirthItem[39500]/dateOfBirth: 13 Feb 1970
dateOfBirthList/dateOfBirthItem[39500]/mainEntry: true
placeOfBirthList/placeOfBirthItem[39499]/uid: 39499
placeOfBirthList/placeOfBirthItem[39499]/placeOfBirth: Nizhny Tagil, Russia
placeOfBirthList/placeOfBirthItem[39499]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Yarin Andrei Veniaminovich

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 90

Information:

This individual is included in the “Putin List.” The “Putin List” database is compiled by the Free Russia Forum for the purpose of identifying, consolidating, and systematizing public and other data on individuals responsible for the creation and operation of a system of power usurpation and suppression of civil liberties in Russia, an aggressive foreign policy that threatens international security, as well as corruption and state propaganda.

Source: https://spisok-putina.org/individuals/yarin

Andrei Veniaminovich YARIN

Date of Birth: 1970-02-13

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: uk/CHW0011
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: CHW0011
OFSI Group ID: 13969
Name 6: Yarin
Name 1: Andrei
Name 2: Veniaminovich
Name type: Primary name
Regime Name: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Andrei Veniaminovich Yarin is the Chief of the Presidential Domestic Policy Directorate in the Presidential Executive Office. The Presidential Office is a state body providing support for the President’s work and monitoring the implementation of the President’s decisions and overall Governmental policies and most important action. Russian opposition leader Alexey Navalny was the victim of an attempted assassination during his August 2020 visit to Siberia, in which a chemical weapon—a toxic nerve agent of the Novichok group—was used. The activities and movements of Alexey Navalny during his journey to Siberia, from where he intended to return to Moscow on 20th August 2020, were closely monitored by the authorities of the Russian Federation, including the Federal Security Service (FSB). Russia had the technical capability to carry out the attack. The Russian State has previously produced Novichoks and would still be capable of doing so. Within the last decade, Russia has produced and stockpiled small quantities of Novichok. It is unlikely that Novichoks could be made and deployed by non-state actors (e.g. a criminal or terrorist group). Russia had the operational experience to carry out the attack. Russia has a proven record of state-sponsored assassination. It is highly likely that the Russian state was responsible for the attempted assassination of Sergei Skripal in Salisbury in 2018 using a similar type of nerve agent. During the 2000s, Russia commenced a programme to test means of delivering chemical warfare agents, including investigation of ways of delivering nerve agents. Russia had the motive and opportunity to carry out the attack. Navalny was a high profile Russian opposition politician who vocally criticised the Russian administration and establishment. He was on Russian territory under surveillance by the Federal Security Service of the Russian Federation at the time of the attack. Given the role of the state within the attack, and the scale of the operation against Navalny, it is reasonable to conclude that the poisoning of Alexey Navalny was only possible with the consent of the Presidential Executive Office. As Chief of the Presidential Domestic Policy Directorate in the Presidential Executive Office, Andrei Yarin bears responsibility for the preparation, support for and use of chemical weapons in the attempted assassination of Alexey Navalny. 
Date Designated: 01/01/2021
D.O.B: 13/02/1970
Nationality(/ies): Russia
Position: Chief of the Presidential Domestic Policy Directorate
Gender: Male
Town of birth: Nizhny Tagil, Sverdlovsk Oblast
Country of birth: Russia

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Andrei Veniaminovich YARIN

Date of Birth: 1970-02-13

Type: individual

Updated: 2026-11-06 06:09:07

Accuracy: 75

Information:

Source record: eu/125991
fileGenerationDate: 23/10/2026
Entity_LogicalId: 125991
Entity_EU_ReferenceNumber: EU.5894.9
Entity_DesignationDate: 2020-10-15
Entity_Remark: (Date of UN designation: 2020-10-15)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2020-10-15
Entity_Regulation_EntryIntoForceDate: 2020-10-15
Entity_Regulation_NumberTitle: 2020/1480 (OJ L341)
Entity_Regulation_Programme: CHEM
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.341.01.0001.01.ENG&toc=OJ:L:2020:341:TOC
NameAlias_WholeName: Andrei  Veniaminovich YARIN
NameAlias_WholeName: Андрей Вениаминович ЯРИН
NameAlias_Gender: M
NameAlias_Title: Chief of the Presidential Domestic Policy Directorate
NameAlias_LogicalId: 125994
NameAlias_LogicalId: 125995
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2020-10-15
NameAlias_Regulation_EntryIntoForceDate: 2020-10-15
NameAlias_Regulation_NumberTitle: 2020/1480 (OJ L341)
NameAlias_Regulation_Programme: CHEM
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.341.01.0001.01.ENG&toc=OJ:L:2020:341:TOC
BirthDate_BirthDate: 1970-02-13
BirthDate_Day: 13
BirthDate_Month: 2
BirthDate_Year: 1970
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_City: Nizhny Tagil
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 125992
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2020-10-15
BirthDate_Regulation_EntryIntoForceDate: 2020-10-15
BirthDate_Regulation_NumberTitle: 2020/1480 (OJ L341)
BirthDate_Regulation_Programme: CHEM
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.341.01.0001.01.ENG&toc=OJ:L:2020:341:TOC
Citizenship_CountryIso2Code: RU
Citizenship_LogicalId: 125993
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2020-10-15
Citizenship_Regulation_EntryIntoForceDate: 2020-10-15
Citizenship_Regulation_NumberTitle: 2020/1480 (OJ L341)
Citizenship_Regulation_Programme: CHEM
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.341.01.0001.01.ENG&toc=OJ:L:2020:341:TOC

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions