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ZHEREBTSOV Yuriy Gennadievich

Sanctioned entity

ZHEREBTSOV Yuriy Gennadievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Yuriy (Yurii) ZHEREBTSOV · Yuriy Gennadievych ZHEREBTSOV · Yuriy ZHEREBTSOV · ZHEREBTSOV Yuriy Gennadievich · ZHEREBTSOV, Yuriy Gennadievych · 4 more...				[sources]
Other name	Yuriy Gennadyevich ZHEREBTSOV · Yury ZHEREBTSOV · Жеребцов Юрий Геннадиевич				[sources]
Birth date	1969-11-19				[sources]
Place of birth	Odessa · Odessa Region, Izmail, Ukraine · Odessa, Ukraine				[sources]
Death date	2015-08-05				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Yuriy · Yury · Юрий				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	ZHEREBTSOV · Zherebtsov · Жеребцов				[sources]
Patronymic	Gennadyevich · Геннадиевич				[sources]
Position	Adviser to the self-proclaimed speaker of the Verkhovna Rada of Crimea · Counselor to the Speaker of the Crimean Rada · Радник самопроголошеного спікера Верховної Ради Криму · Советник самопровозглашенного спикера Верховной Рады Крыма · “Counsellor of the Speaker of the State Council of the Republic of Crimea” · 1 more...				[sources]
Address	23 Ulitsa Koltsevaya, Yevpatoria				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-04-02				[sources]
Modified on	2016-03-23				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2022-07-15

Descriptions

Counsellor of the Speaker of the Verkhovna Rada of Crimea, one of the leading organizers of the 16 Mar 2014 "referendum" against Ukraine’s territorial integrity. Member of the Civic Chamber of the so-called "Republic of Crimea".

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
23 Ulitsa Koltsevaya, Yevpatoria	Ukraine

Sanctions
Authority	Program	Start date	End date
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）	2014-08-05	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Ukraine	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-04-02	2016-03-23
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,244

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Source data IDs: ca-sema-1-8-ua-yuriy-zherebtsov · ofac-16755 · ua-nazk-person-15620 · ch-seco-27316 · ua-nabc-person-15620-zherebtsov-yuriy-gennadievich · ca-sema-ukraine-1-8 · ja-mof-8ec2343819fa042a7747e5c1f80b3795128a3e25

For experts: raw data explorer

Factsheet Descriptions Data sources

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