Statements: YURI ALEXANDROVICH CHIVELA

Canonical ID: NK-K79MCZK2eYxdirqjxy96Sq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Yuri Alexandrovich Chivela	eng	us_ofac_sdn	`ofac-50230`	2024-08-09
`Person:birthDate`	1946-08-01		us_ofac_sdn	`ofac-50230`	2024-08-09
`Person:birthPlace`	Belaya Tserkov, Ukraine	eng	us_ofac_sdn	`ofac-50230`	2024-08-09
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtxtbh`	2024-11-01
`Person:country`	by		us_ofac_sdn	`ofac-50230`	2024-08-09
`Person:country`	by		us_sam_exclusions	`usgsa-s4mrtln3k`	2024-09-21
`Person:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtbh`	2024-11-01
`Person:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtln3k`	2024-09-21
`Person:firstName`	YURI ALEKSANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrtln3k`	2024-09-21
`Person:firstName`	Юрий	rus	us_ofac_sdn	`ofac-50230`	2024-08-09
`Person:firstName`	YURI ALEXANDROVICH	eng	us_sam_exclusions	`usgsa-s4mrtxtbh`	2024-11-01
`Person:firstName`	Yuri	eng	us_ofac_sdn	`ofac-50230`	2024-08-09
`Person:gender`	male		us_ofac_sdn	`ofac-50230`	2024-08-09
`Person:id`	344caac25496d9d4fbcdcff9fa0637308de209db		us_trade_csl	`ofac-50230`	2026-01-06
`Person:id`	6781230ffaf5c0134f7725ed7fd5edd486997eda		us_sam_exclusions	`usgsa-s4mrtln3k`	2026-01-06
`Person:id`	820ab8507063f078264a8eebf264dac38b9e258b		us_sam_exclusions	`usgsa-s4mrtxtbh`	2026-01-06
`Person:id`	f6d5895aaf351bba9d027d117853e1514d3e3f72		us_ofac_sdn	`ofac-50230`	2026-01-06
`Person:idNumber`	3010846A084PB2	eng	us_ofac_sdn	`ofac-50230`	2024-08-09
`Person:lastName`	CHIVELA	eng	us_sam_exclusions	`usgsa-s4mrtxtbh`	2024-11-01
`Person:lastName`	CHIVEL	eng	us_sam_exclusions	`usgsa-s4mrtln3k`	2024-09-21
`Person:lastName`	Chivela	eng	us_ofac_sdn	`ofac-50230`	2024-08-09
`Person:lastName`	Chivel	eng	us_ofac_sdn	`ofac-50230`	2024-08-09
`Person:lastName`	Чивель	rus	us_ofac_sdn	`ofac-50230`	2024-08-09
`Person:middleName`	Alexandrovich	eng	us_ofac_sdn	`ofac-50230`	2024-10-11
`Person:middleName`	Александрович	rus	us_ofac_sdn	`ofac-50230`	2024-10-11
`Person:middleName`	Aleksandrovich	eng	us_ofac_sdn	`ofac-50230`	2024-10-11
`Person:name`	CHIVEL, Yuri Aleksandrovich		us_trade_csl	`ofac-50230`	2024-08-09
`Person:name`	Yuri Aleksandrovich Chivel	eng	us_ofac_sdn	`ofac-50230`	2024-08-09
`Person:name`	Юрий Александрович Чивель	rus	us_ofac_sdn	`ofac-50230`	2024-08-09
`Person:name`	YURI ALEKSANDROVICH CHIVEL	eng	us_sam_exclusions	`usgsa-s4mrtln3k`	2024-09-21
`Person:name`	YURI ALEXANDROVICH CHIVELA	eng	us_sam_exclusions	`usgsa-s4mrtxtbh`	2024-11-01
`Person:nationality`	by		us_ofac_sdn	`ofac-50230`	2024-08-09
`Person:notes`	(also YURI ALEKSANDROVICH CHIVEL)	eng	us_sam_exclusions	`usgsa-s4mrtxtbh`	2025-07-23
`Person:notes`	(also YURI ALEXANDROVICH CHIVELA)	eng	us_sam_exclusions	`usgsa-s4mrtln3k`	2025-07-23
`Person:programId`	US-BRUS	eng	us_ofac_sdn	`ofac-50230`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50230		us_ofac_sdn	`ofac-50230`	2024-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-50230`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-50230`	2024-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtln3k`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtbh`	2025-12-29
`Person:uniqueEntityId`	PV6MJX4BKSH3	eng	us_sam_exclusions	`usgsa-s4mrtln3k`	2024-12-03
`Person:uniqueEntityId`	FC3XKCDNCGC5	eng	us_sam_exclusions	`usgsa-s4mrtxtbh`	2024-12-03

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