Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abwehr · SERGEI ZDRILYUK · SERGHIEI ZDRILIUK · SERHIY ZDRYLYUK · Sergey ZDRILIUK · | [sources] | |||
Other name | Abwehr · Sergei ZDRILYUK · Sergey Anatolevich ZDRYLYUK · Sergey ZDRILYUK · Serghiei ZDRILIUK · | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Frontovka village, Vinnytsia region · Frontovka village, Vinnytsia region Ukraine · Orativ Raion · Village de Frontovka, région de Vinnytsia · Village de Frontovka, région de Vinnytsia : UKRAINE · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Sergei · Sergey · Serghiei · Serhii · Serhii Anatoliyovych · | [sources] | |||
Last name | Abwehr · ZDRILYUK · ZDRYLYUK · Zdriliuk · Здрилюк | [sources] | |||
Middle name | Anatoliyovych · Анатольевич | [sources] | |||
Patronymic | Anatoliyovych · Анатольевич · Анатолійович | [sources] | |||
Second name | Anatoliyovych | [sources] | |||
Wikidata ID | Q18145508 | [sources] | |||
Position | One of the Leaders of armed groups in Eastern Ukraine(Self-proclaimed) · Senior aid to Igor Strelkov/Girkin. · 東ウクライナの武装勢力の指導者の一人 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023
Senior aid to Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies.
Second d'Igor STRELKOV/GIRKIN, responsable d'actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En assumant cette fonction et en agissant en cette qualité, M. ZDRILIUK a donc soutenu des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Continue à soutenir activement les actions ou les politiques séparatistes
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also SERHII ANATOLIYOVYCH ZDRILIUK)
(also SERHII ANATOLIYOVYCH ZDRILIUK)
(also SERHII ANATOLIYOVYCH ZDRILIUK)
(also SERGHIEI ZDRILIUK, SERGEI ZDRILYUK, SERGEY ZDRILYUK, SERHIY ZDRYLYUK)
(also SERHII ANATOLIYOVYCH ZDRILIUK)
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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 of America · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
eu-tb-logical-7411
· ca-sema-ukraine-1-41
· NK-KYcES2simG7vxfCUhoQHq4
· ja-mof-ace3fb20a2e44c7740198a5b4c0427645ba23dc5
· usgsa-s4mr4k4ht
· ua-nsdc-10678-zdriluk-sergij-anatolijovic
· eu-fsf-eu-4002-28
· mc-freezes-27de96a1968661e8353249c078e30665b990f45c
· fr-ga-1333
· ua-nsdc-person-176-2018-1817
· ch-seco-28272
· gb-coh-uzqa-igcfyv2svwefdou0rnl7ra
· au-dfat-3002-serhii-anatoliyovych-zdriliuk
· ca-sema-1-41-ua-serhii-anatoliyovych-zdriliuk
· NK-NLw6DUMcwQrzqRVosQWtHi
· gb-fcdo-rus0159
· ofac-17301
· ca-sema-7d316f38788e078ec0e9afbabda492c76af7d1db
· au-dfat-7653-serhii-anatoliyovych-zdriliuk
· ca-sema-part-1-41-ua-serhii-anatoliyovych-zdriliuk
· gb-hmt-13066
· usgsa-s4mr4k4gv
· usgsa-s4mr4k4hp
· usgsa-s4mr4k4hy
· usgsa-s4mr4k4hl
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Ihor STRIELKOV Disqualified · Crime · Politician · Sanctioned entity · Wanted | related-to | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
European Union | Council of the European Union | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
United Kingdom | The Insolvency Service | - | - |
Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |