Canonical ID: NK-EaiqJttLGtrjgcPeUaxPs8 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | YEVPATORIA, CRIMEA | eng | us_sam_exclusions | usgsa-s4mr4dq25 | |||
Person:address | 23 Ulitsa Koltsevaya, Yevpatoria | eng | us_ofac_sdn | ofac-16755 | |||
Person:addressEntity | addr-1fd279fda6e62e46ea3b1c6245e6c3b782a56de5 | eng | us_ofac_sdn | ofac-16755 | |||
Person:alias | Yury ZHEREBTSOV | eng | us_ofac_sdn | ofac-16755 | |||
Person:alias | Yuriy Gennadyevich ZHEREBTSOV | eng | us_ofac_sdn | ofac-16755 | |||
Person:birthDate | 1969-11-19 | eng | us_ofac_sdn | ofac-16755 | |||
Person:birthDate | 1969-11-19 | jpn | jp_mof_sanctions | ja-mof-8ec2343819fa042a7747e5c1f80b3795128a3e25 | |||
Person:birthPlace | Odessa, Ukraine | eng | us_ofac_sdn | ofac-16755 | |||
Person:country | ua | eng | us_sam_exclusions | usgsa-s4mr4dq25 | |||
Person:country | ua | ca_dfatd_sema_sanctions | ca-sema-e09efe44fa446253b1817089485261445dddf357 | ||||
Person:country | ua | eng | us_ofac_sdn | ofac-16755 | |||
Person:createdAt | 2014-04-14 | eng | us_sam_exclusions | usgsa-s4mr4dq27 | |||
Person:createdAt | 2014-04-14 | eng | us_sam_exclusions | usgsa-s4mr4dq29 | |||
Person:createdAt | 2014-04-14 | eng | us_sam_exclusions | usgsa-s4mr4dq25 | |||
Person:firstName | Yury | eng | us_ofac_sdn | ofac-16755 | |||
Person:firstName | YURY | eng | us_sam_exclusions | usgsa-s4mr4dq29 | |||
Person:firstName | Yuriy | ca_dfatd_sema_sanctions | ca-sema-e09efe44fa446253b1817089485261445dddf357 | ||||
Person:firstName | YURIY GENNADIEVYCH | eng | us_sam_exclusions | usgsa-s4mr4dq25 | |||
Person:firstName | YURIY GENNADYEVICH | eng | us_sam_exclusions | usgsa-s4mr4dq27 | |||
Person:firstName | Yuriy | eng | us_ofac_sdn | ofac-16755 | |||
Person:id | 1cd0a3d7b67cef60358d9af6c04287d8ae06fa08 | eng | us_sam_exclusions | usgsa-s4mr4dq29 | |||
Person:id | a3a6da15c5e2d7624938b4dc69cb011150e14ca1 | jpn | jp_mof_sanctions | ja-mof-8ec2343819fa042a7747e5c1f80b3795128a3e25 | |||
Person:id | 190047d583e4717e77dd53838997bde46aad9e14 | ca_dfatd_sema_sanctions | ca-sema-e09efe44fa446253b1817089485261445dddf357 | ||||
Person:id | 53fbb7b99e5fce001791e620da2ff32c1de9549e | us_trade_csl | ofac-16755 | ||||
Person:id | 23b39f2730fdd6e44256b84a53faf11518101dbb | eng | us_ofac_sdn | ofac-16755 | |||
Person:id | d88b7c311ff11df6f61ba00ec7f31795cc58b5ee | eng | us_sam_exclusions | usgsa-s4mr4dq25 | |||
Person:id | 5894d9c95cdcf0645a60fc1eb2b5a36d20004dfb | eng | us_sam_exclusions | usgsa-s4mr4dq27 | |||
Person:lastName | ZHEREBTSOV | eng | us_sam_exclusions | usgsa-s4mr4dq25 | |||
Person:lastName | ZHEREBTSOV | eng | us_sam_exclusions | usgsa-s4mr4dq27 | |||
Person:lastName | ZHEREBTSOV | eng | us_sam_exclusions | usgsa-s4mr4dq29 | |||
Person:lastName | ZHEREBTSOV | eng | us_ofac_sdn | ofac-16755 | |||
Person:lastName | ZHEREBTSOV | ca_dfatd_sema_sanctions | ca-sema-e09efe44fa446253b1817089485261445dddf357 | ||||
Person:middleName | Gennadyevich | eng | us_ofac_sdn | ofac-16755 | |||
Person:middleName | Gennadievych | eng | us_ofac_sdn | ofac-16755 | |||
Person:name | Yuriy ZHEREBTSOV | eng | jp_mof_sanctions | ja-mof-8ec2343819fa042a7747e5c1f80b3795128a3e25 | |||
Person:name | YURY ZHEREBTSOV | eng | us_sam_exclusions | usgsa-s4mr4dq29 | |||
Person:name | Yuriy Gennadievych ZHEREBTSOV | eng | us_ofac_sdn | ofac-16755 | |||
Person:name | Yuriy (Yurii) ZHEREBTSOV | eng | jp_mof_sanctions | ja-mof-8ec2343819fa042a7747e5c1f80b3795128a3e25 | |||
Person:name | YURIY GENNADIEVYCH ZHEREBTSOV | eng | us_sam_exclusions | usgsa-s4mr4dq25 | |||
Person:name | Yuriy ZHEREBTSOV | ca_dfatd_sema_sanctions | ca-sema-e09efe44fa446253b1817089485261445dddf357 | ||||
Person:name | ZHEREBTSOV, Yuriy Gennadievych | us_trade_csl | ofac-16755 | ||||
Person:name | YURIY GENNADYEVICH ZHEREBTSOV | eng | us_sam_exclusions | usgsa-s4mr4dq27 | |||
Person:name | ユーリー・ジェレブツォフ | jpn | jp_mof_sanctions | ja-mof-8ec2343819fa042a7747e5c1f80b3795128a3e25 | |||
Person:notes | (also YURIY GENNADIEVYCH ZHEREBTSOV) | eng | us_sam_exclusions | usgsa-s4mr4dq27 | |||
Person:notes | (also YURIY GENNADYEVICH ZHEREBTSOV, YURY ZHEREBTSOV) | eng | us_sam_exclusions | usgsa-s4mr4dq25 | |||
Person:notes | (also YURIY GENNADIEVYCH ZHEREBTSOV) | eng | us_sam_exclusions | usgsa-s4mr4dq29 | |||
Person:position | Counselor to the Speaker of the Crimean Rada | eng | us_ofac_sdn | ofac-16755 | |||
Person:position | “Counsellor of the Speaker of the State Council of the Republic of Crimea” | eng | jp_mof_sanctions | ja-mof-8ec2343819fa042a7747e5c1f80b3795128a3e25 | |||
Person:position | 「クリミア共和国国家議会議長顧問」 | eng | jp_mof_sanctions | ja-mof-8ec2343819fa042a7747e5c1f80b3795128a3e25 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-e09efe44fa446253b1817089485261445dddf357 | ||||
Person:programId | US-UKRRUS-REL | eng | us_ofac_sdn | ofac-16755 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16755 | eng | us_ofac_sdn | ofac-16755 | |||
Person:topics | sanction | jpn | jp_mof_sanctions | ja-mof-8ec2343819fa042a7747e5c1f80b3795128a3e25 | |||
Person:topics | sanction | us_trade_csl | ofac-16755 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-e09efe44fa446253b1817089485261445dddf357 | ||||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4dq25 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16755 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4dq27 | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr4dq29 | |||