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Serhii Anatoliyovych Zdriliuk

Disqualified · Military · Sanctioned entity
TypePerson[sources]
NameSERGEI ZDRILYUK · SERGHIEI ZDRILIUK · SERHIY ZDRYLYUK · Sergey ZDRILIUK · Sergey Zdrilyuk · 13 more...[sources]
AliasSergei ZDRILYUK · Sergey Anatolevich ZDRYLYUK · Sergey ZDRILYUK · Serghiei ZDRILIUK · Serguéï Anatólievitch Zdrylioúk · 10 more...[sources]
Weak aliasAbwehr[sources]
Birth date · [sources]
Place of birthFrontovka village · Frontovka village, Vinnytsia region · Frontovka village, Vinnytsia region Ukraine · Orativ Raion · Village de Frontovka, région de Vinnytsia · 7 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
Country of birthUkraine[sources]
First nameSergei · Sergey · Serghiei · Serhii · Serhii Anatoliyovych · 3 more...[sources]
Last nameAbwehr · ZDRILYUK · ZDRYLYUK · Zdriliuk · Здрилюк[sources]
Middle nameAnatoliyovych · Анатольевич[sources]
PatronymicAnatoliyovych · Анатольевич · Анатолійович[sources]
Wikidata IDQ18145508[sources]
PositionOne 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 linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

(Date of UN designation: 2014-07-25) (Designation details: 25.7.2014)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

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

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

(also SERHII ANATOLIYOVYCH ZDRILIUK)

US SAM Procurement Exclusions,

(also SERHII ANATOLIYOVYCH ZDRILIUK)

US SAM Procurement Exclusions,

(also SERHII ANATOLIYOVYCH ZDRILIUK)

US SAM Procurement Exclusions,

(also SERGHIEI ZDRILIUK, SERGEI ZDRILYUK, SERGEY ZDRILYUK, SERHIY ZDRYLYUK)

US SAM Procurement Exclusions,

(also SERHII ANATOLIYOVYCH ZDRILIUK)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Monaco National Fund Freezing List5,814

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)23,402

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

Australian Sanctions Consolidated List4,897

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

UK FCDO Sanctions List6,008

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,474

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

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,345

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

Switzerland · SECO

UK Companies House Disqualified Directors15,733

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Consolidated Travel Bans4,182

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

French National Asset Freezing System5,879

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

Belgian Financial Sanctions8,542

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

External databases

The record has been enriched with data from the following external databases:

Wikidata353,828

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Global · Wikidata · non-official source


Source data IDs: gb-coh-uzqa-igcfyv2svwefdou0rnl7ra · au-dfat-3002-serhii-anatoliyovych-zdriliuk · ca-sema-ukraine-1-41 · be-fod-69488bfcb139a8add50166e99e6436f7aeb678ff · ofac-17301 · ua-nsdc-person-176-2018-1817 · fr-ga-1333 · usgsa-s4mr4k4ht · ca-sema-7d316f38788e078ec0e9afbabda492c76af7d1db · gb-hmt-13066 · au-dfat-7653-serhii-anatoliyovych-zdriliuk · eu-fsf-eu-4002-28 · gb-fcdo-rus0159 · usgsa-s4mr4k4hp · usgsa-s4mr4k4gv · ua-nsdc-10678-zdriluk-sergij-anatolijovic · eu-tb-logical-7411 · ch-seco-28272 · usgsa-s4mr4k4hl · mc-freezes-27de96a1968661e8353249c078e30665b990f45c · usgsa-s4mr4k4hy · ja-mof-ace3fb20a2e44c7740198a5b4c0427645ba23dc5

For experts: raw data explorer