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Serhii Anatoliyovych ZDRILIUK

Military · Sanctioned entity

Serhii Anatoliyovych ZDRILIUK is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Abwehr · Sergey Zdrilyuk · Sergey(Sergei/Serhiy/Serhii) ZDRILIUK(ZDRILYUK/ZDRYLIUK/ZDRYLYUK) · Serguéï Zdrylioúk · Serhii Anatoliyovych ZDRILIUK · 12 more...				[sources]
Other name	Abwehr · Sergei ZDRILYUK · Sergey Anatolevich ZDRYLYUK · Sergey ZDRILYUK · Serghiei ZDRILIUK · 12 more...				[sources]
Birth date	1972-06-23 · 1972-07-23				[sources]
Place of birth	Frontovka village, Vinnytsia region, Ukraine · Orativ Raion · Village de Frontovka, région de Vinnytsia · Vinnytsia Region(Ukraine) · Vinnytsia Region, Ukraine · 6 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Sergei · Sergey · Serghiei · Serhii · Serhii Anatoliyovych · 3 more...				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	Abwehr · ZDRILIUK · ZDRILYUK · ZDRYLYUK · Zdriliuk · 2 more...				[sources]
Patronymic	Anatoliyovych · Анатольевич · Анатолійович				[sources]
Second name	Anatoliyovych				[sources]
Wikidata ID	Q18145508				[sources]
Position	Former so-called "head of counterintelligence of the Donetsk People's Republic". Former so-called "deputy commander of the armed forces of the Donetsk People's Republic" · One of the Leaders of armed groups in Eastern Ukraine(Self-proclaimed) · Senior aid to Igor Strelkov/Girkin. · Бывший так называемый «глава контрразведки Донецкой Народной Республики». Бывший так называемый «заместитель командующего вооруженными силами Донецкой Народной Республики» · Колишній так званий «глава контррозвідки Донецької Народної Республіки». Колишній так званий «заступник командувача збройними силами Донецької Народної Республіки» · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-08-05				[sources]
Modified on	2024-02-13				[sources]
Last changed	2024-03-19	Last checked	2024-03-23	First seen	2022-07-15

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, 2023-08-26

Remains active in supporting separatist actions or policies.

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

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.

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

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 Freezing of Assets, 2023-04-20

Relationships

Linked to
Object	Role	Start date	End date
Igor Vsevolodovich Girkin	related-to	-	-

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）	2014-12-09	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Estonian Presidency of the Council of the EU	-	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Global Affairs Canada	Ukraine	-	-
Federal Public Service Finance	UKR	2020-09-12	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	UKR	2020-09-12	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
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	2014-08-05	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Ministry of Economy, Finance, and Recovery	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more...	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16

Data sources

US OFAC Specially Designated Nationals (SDN) List28,160

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,001

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)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,912

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,497

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

French Freezing of Assets6,255

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,064

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Canadian Special Economic Measures Act Sanctions4,214

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

Canada · Global Affairs Canada

Japan Economic sanctions and list of eligible people3,442

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

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,843

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,021

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Ukraine NSDC State Register of Sanctions17,127

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,285

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

Belgium · Federal Public Service Finance

External databases

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

Wikidata219,755

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

Source data IDs: ch-seco-28272 · ua-nsdc-person-176-2018-1817 · eu-tb-logical-7411 · ja-mof-ace3fb20a2e44c7740198a5b4c0427645ba23dc5 · ca-sema-ukraine-1-41 · ofac-17301 · ua-nsdc-10678-zdriluk-sergij-anatolijovic · ua-nazk-person-4593 · ua-nabc-person-4593-zdriliuk-serhii-anatoliyovych · au-dfat-3002-serhii-anatoliyovych-zdriliuk · ca-sema-1-41-ua-serhii-anatoliyovych-zdriliuk · gb-hmt-13066 · au-dfat-7653-serhii-anatoliyovych-zdriliuk · NK-NLw6DUMcwQrzqRVosQWtHi · NK-KYcES2simG7vxfCUhoQHq4 · eu-fsf-eu-4002-28 · fr-ga-1333

For experts: raw data explorer

Factsheet Descriptions Data sources

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