SDN list · entry 31122
YARIN Andrei Veniaminovich
Yes. YARIN Andrei Veniaminovich is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13661 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 31122, added on March 2, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13661 |
| Type | individual |
| Added to the list | March 2, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| YARIN Andrei Veniaminovich | Primary name | strong |
| Ярин Aндрей Вениаминович | Primary name | strong |
Details published by OFAC
| Date of birth | February 13, 1970 |
|---|---|
| Place of birth | Nizhny Tagil, Russia |
| Nationality | Russia |
| Address | Moscow, Russia |
| Gender | Male |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13661 (Ukraine)