Statements: Yuriy ZHEREBTSOV

Canonical ID: NK-EaiqJttLGtrjgcPeUaxPs8 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressYEVPATORIA, CRIMEAengus_sam_exclusionsusgsa-s4mr4dq25
Person:address23 Ulitsa Koltsevaya, Yevpatoriaengus_ofac_sdnofac-16755
Person:addressEntityaddr-1fd279fda6e62e46ea3b1c6245e6c3b782a56de5engus_ofac_sdnofac-16755
Person:aliasYury ZHEREBTSOVengus_ofac_sdnofac-16755
Person:aliasYuriy Gennadyevich ZHEREBTSOVengus_ofac_sdnofac-16755
Person:birthDate1969-11-19engus_ofac_sdnofac-16755
Person:birthDate1969-11-19jpnjp_mof_sanctionsja-mof-8ec2343819fa042a7747e5c1f80b3795128a3e25
Person:birthPlaceOdessa, Ukraineengus_ofac_sdnofac-16755
Person:countryuaengus_sam_exclusionsusgsa-s4mr4dq25
Person:countryuaca_dfatd_sema_sanctionsca-sema-e09efe44fa446253b1817089485261445dddf357
Person:countryuaengus_ofac_sdnofac-16755
Person:createdAt2014-04-14engus_sam_exclusionsusgsa-s4mr4dq27
Person:createdAt2014-04-14engus_sam_exclusionsusgsa-s4mr4dq29
Person:createdAt2014-04-14engus_sam_exclusionsusgsa-s4mr4dq25
Person:firstNameYuryengus_ofac_sdnofac-16755
Person:firstNameYURYengus_sam_exclusionsusgsa-s4mr4dq29
Person:firstNameYuriyca_dfatd_sema_sanctionsca-sema-e09efe44fa446253b1817089485261445dddf357
Person:firstNameYURIY GENNADIEVYCHengus_sam_exclusionsusgsa-s4mr4dq25
Person:firstNameYURIY GENNADYEVICHengus_sam_exclusionsusgsa-s4mr4dq27
Person:firstNameYuriyengus_ofac_sdnofac-16755
Person:id1cd0a3d7b67cef60358d9af6c04287d8ae06fa08engus_sam_exclusionsusgsa-s4mr4dq29
Person:ida3a6da15c5e2d7624938b4dc69cb011150e14ca1jpnjp_mof_sanctionsja-mof-8ec2343819fa042a7747e5c1f80b3795128a3e25
Person:id190047d583e4717e77dd53838997bde46aad9e14ca_dfatd_sema_sanctionsca-sema-e09efe44fa446253b1817089485261445dddf357
Person:id53fbb7b99e5fce001791e620da2ff32c1de9549eus_trade_cslofac-16755
Person:id23b39f2730fdd6e44256b84a53faf11518101dbbengus_ofac_sdnofac-16755
Person:idd88b7c311ff11df6f61ba00ec7f31795cc58b5eeengus_sam_exclusionsusgsa-s4mr4dq25
Person:id5894d9c95cdcf0645a60fc1eb2b5a36d20004dfbengus_sam_exclusionsusgsa-s4mr4dq27
Person:lastNameZHEREBTSOVengus_sam_exclusionsusgsa-s4mr4dq25
Person:lastNameZHEREBTSOVengus_sam_exclusionsusgsa-s4mr4dq27
Person:lastNameZHEREBTSOVengus_sam_exclusionsusgsa-s4mr4dq29
Person:lastNameZHEREBTSOVengus_ofac_sdnofac-16755
Person:lastNameZHEREBTSOVca_dfatd_sema_sanctionsca-sema-e09efe44fa446253b1817089485261445dddf357
Person:middleNameGennadyevichengus_ofac_sdnofac-16755
Person:middleNameGennadievychengus_ofac_sdnofac-16755
Person:nameYuriy ZHEREBTSOVengjp_mof_sanctionsja-mof-8ec2343819fa042a7747e5c1f80b3795128a3e25
Person:nameYURY ZHEREBTSOVengus_sam_exclusionsusgsa-s4mr4dq29
Person:nameYuriy Gennadievych ZHEREBTSOVengus_ofac_sdnofac-16755
Person:nameYuriy (Yurii) ZHEREBTSOVengjp_mof_sanctionsja-mof-8ec2343819fa042a7747e5c1f80b3795128a3e25
Person:nameYURIY GENNADIEVYCH ZHEREBTSOVengus_sam_exclusionsusgsa-s4mr4dq25
Person:nameYuriy ZHEREBTSOVca_dfatd_sema_sanctionsca-sema-e09efe44fa446253b1817089485261445dddf357
Person:nameZHEREBTSOV, Yuriy Gennadievychus_trade_cslofac-16755
Person:nameYURIY GENNADYEVICH ZHEREBTSOVengus_sam_exclusionsusgsa-s4mr4dq27
Person:nameユーリー・ジェレブツォフjpnjp_mof_sanctionsja-mof-8ec2343819fa042a7747e5c1f80b3795128a3e25
Person:notes(also YURIY GENNADIEVYCH ZHEREBTSOV)engus_sam_exclusionsusgsa-s4mr4dq27
Person:notes(also YURIY GENNADYEVICH ZHEREBTSOV, YURY ZHEREBTSOV)engus_sam_exclusionsusgsa-s4mr4dq25
Person:notes(also YURIY GENNADIEVYCH ZHEREBTSOV)engus_sam_exclusionsusgsa-s4mr4dq29
Person:positionCounselor to the Speaker of the Crimean Radaengus_ofac_sdnofac-16755
Person:position“Counsellor of the Speaker of the State Council of the Republic of Crimea”engjp_mof_sanctionsja-mof-8ec2343819fa042a7747e5c1f80b3795128a3e25
Person:position「クリミア共和国国家議会議長顧問」engjp_mof_sanctionsja-mof-8ec2343819fa042a7747e5c1f80b3795128a3e25
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-e09efe44fa446253b1817089485261445dddf357
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-16755
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16755engus_ofac_sdnofac-16755
Person:topicssanctionjpnjp_mof_sanctionsja-mof-8ec2343819fa042a7747e5c1f80b3795128a3e25
Person:topicssanctionus_trade_cslofac-16755
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-e09efe44fa446253b1817089485261445dddf357
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4dq25
Person:topicssanctionengus_ofac_sdnofac-16755
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4dq27
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr4dq29
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