Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jurij Michajlovitj ZAKABLUK · Yuri Mikhailovich ZAKABLUK · Yurii (Yuri) ZAKABLUK · Yuriy Mikhaylovich Zakabluk · ZAKABLUK Yuri Mikhailovich · 8 more... | [sources] | |||
Other name | Sakabluk Jurij Mychajlowytsch · Yury Mikhailovich ZAKABLUK · Zacabluc Yurii Mykhailovych · Zakablouk Iouriy Mykhaylovytch · Zakabluk Iurii Mihailovich · 30 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Gorlivka, Mykytivsky district, Donetsk region, Ukraine · Горловка, Никитовский район, Донецкая область, Украина | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
First name | Yuri · Yuri Mikhailovich · Yuriy · Yury · Юрий | [sources] | |||
INN | 2105017394 / 2864507095 · 2105017394, 2101914877 | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | ZAKABLUK · Zakabluk · ЗАКАБЛУК · Закаблук | [sources] | |||
Patronymic | Mikhailovich · Mikhaylovich · Михайлович | [sources] | |||
Second name | Mikhailovich | [sources] | |||
Position | Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · People's Council of the DPR (deputy) · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Народный совет ДНР (депутат) · Член так званої «Народної ради» так званої «ДНР» · 3 more... | [sources] | |||
Status | Domestic Politically Exposed Person | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
ua-nabc-person-4465-zakabluk-yuri-mikhailovich
· ca-sema-ukraine-1-261
· ja-mof-e4f9f2e40299cb83aadf37314a110e4f48e327eb
· ua-nazk-person-4465
· rupep-person-21015
· ca-sema-1-261-ua-yuri-mikhailovich-zakabluk
· ua-nsdc-17654-zakabluk-urij-mihajlovic
· fr-ga-4645
· ch-seco-53659
· gb-hmt-15170
· eu-tb-logical-138660
· eu-fsf-eu-7981-28
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
97 Artema St, Donetsk | Ukraine |
Associates | ||||
---|---|---|---|---|
Associate | Relationship | Start date | End date | |
Valentina Ivanovna Zakabluk | personal relationships | - | - | |
Arseniy Yur'yevich Zakabluk | personal relationships | - | - | |
Mikhail Arsen'yevich Zakabluk | personal relationships | - | - |
Employers | ||||
---|---|---|---|---|
Employer | Role | Start date | End date | |
IPi Doninzhproekt CJSC | employee | - | - | |
Styroltekhservis CJSC | employee | - | - | |
Styrol-It CJSC | employee | - | - |