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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | YURIY GENNADYEVICH ZHEREBTSOV · YURY ZHEREBTSOV · Yuriy (Yurii) ZHEREBTSOV · Yuriy Gennadievych ZHEREBTSOV · Yuriy ZHEREBTSOV · | [sources] | |||
| Alias | Yuriy Gennadyevich ZHEREBTSOV · Yury ZHEREBTSOV | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Odessa, Ukraine | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| First name | YURIY GENNADIEVYCH · YURIY GENNADYEVICH · Yuriy · Yury | [sources] | |||
| Last name | ZHEREBTSOV | [sources] | |||
| Middle name | Gennadievych · Gennadyevich | [sources] | |||
| Position | Counselor to the Speaker of the Crimean Rada · “Counsellor of the Speaker of the State Council of the Republic of Crimea” · 「クリミア共和国国家議会議長顧問」 | [sources] | |||
| Address | 23 Ulitsa Koltsevaya, Yevpatoria · YEVPATORIA, CRIMEA | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also YURIY GENNADYEVICH ZHEREBTSOV, YURY ZHEREBTSOV)
(also YURIY GENNADIEVYCH ZHEREBTSOV)
(also YURIY GENNADIEVYCH ZHEREBTSOV)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
ja-mof-8ec2343819fa042a7747e5c1f80b3795128a3e25 · ch-seco-27316 · usgsa-s4mr4dq29 · ca-sema-e09efe44fa446253b1817089485261445dddf357 · usgsa-s4mr4dq25 · usgsa-s4mr4dq27 · ofac-16755For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 23 Ulitsa Koltsevaya, Yevpatoria | Ukraine | |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |