Statements: Yuriy Ivanovich VASILEVICH

Canonical ID: NK-VzPYzHKzas8daafxyVJgWw · 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`	Юры Іванавіч ВАСІЛЕВІЧ		ca_dfatd_sema_sanctions	`ca-sema-c2a062d2b5ffb0c4fecff081edf64be775f64166`	2025-03-03
`Person:alias`	Yuriy Ivanovich VASILEVICH	fra	fr_tresor_gels_avoir	`fr-ga-6860`	2023-08-04
`Person:alias`	Vasylevych Yurii Ivanovych		ua_nsdc_sanctions	`ua-nsdc-31036-vasilevic-urij-ivanovic`	2025-06-30
`Person:alias`	Vasylevych Yurii Ivanovych		ua_nsdc_sanctions	`ua-nsdc-31092-vasilevic-urij-ivanovic`	2025-06-30
`Person:alias`	Vasylevych Yurii Ivanovych		ua_nsdc_sanctions	`ua-nsdc-31313-vasilevic-urij-ivanovic`	2025-06-30
`Person:alias`	Vasylevych Yurii Ivanovych		ua_nsdc_sanctions	`ua-nsdc-31191-vasilevic-urij-ivanovic`	2025-06-30
`Person:alias`	ВАСIЛЕВIЧ Юры Iванавiч	bel	ch_seco_sanctions	`ch-seco-65299`	2023-08-16
`Person:alias`	Yuriy Ivanovich VASILEVICH	fra	mc_fund_freezes	`mc-freezes-a553eac49748e3f996f96eddf4e51337437856c4`	2024-08-14
`Person:alias`	Юры Iванавiч ВАСIЛЕВIЧ	fra	fr_tresor_gels_avoir	`fr-ga-6860`	2023-08-04
`Person:alias`	Vasilevich Yuriy Ivanovich	rus	ch_seco_sanctions	`ch-seco-65299`	2023-08-16
`Person:alias`	Vasylevych Yurii Ivanovych		ua_nsdc_sanctions	`ua-nsdc-31017-vasilevic-urij-ivanovic`	2025-06-30
`Person:alias`	ВАСИЛЕВИЧ Юрий Иванович	rus	ch_seco_sanctions	`ch-seco-65299`	2023-08-16
`Person:alias`	Юрий Иванович ВАСИЛЕВИЧ		ca_dfatd_sema_sanctions	`ca-sema-c2a062d2b5ffb0c4fecff081edf64be775f64166`	2025-03-03
`Person:alias`	Юрий Иванович ВАСИЛЕВИЧ	fra	fr_tresor_gels_avoir	`fr-ga-6860`	2023-08-04
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31036-vasilevic-urij-ivanovic`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31017-vasilevic-urij-ivanovic`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31191-vasilevic-urij-ivanovic`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31092-vasilevic-urij-ivanovic`	2025-06-30
`Person:citizenship`	by		ua_nsdc_sanctions	`ua-nsdc-31313-vasilevic-urij-ivanovic`	2025-06-30
`Person:country`	by		ca_dfatd_sema_sanctions	`ca-sema-c2a062d2b5ffb0c4fecff081edf64be775f64166`	2024-08-06
`Person:createdAt`	2023-08-14		ch_seco_sanctions	`ch-seco-65299`	2023-08-16
`Person:fatherName`	Ivanavich		ch_seco_sanctions	`ch-seco-65299`	2023-08-16
`Person:fatherName`	Ivanovich	rus	ch_seco_sanctions	`ch-seco-65299`	2023-08-16
`Person:fatherName`	Iванавiч	bel	ch_seco_sanctions	`ch-seco-65299`	2023-08-16
`Person:fatherName`	Иванович	rus	ch_seco_sanctions	`ch-seco-65299`	2023-08-16
`Person:firstName`	Юрий		eu_travel_bans	`eu-tb-logical-157206`	2023-09-04
`Person:firstName`	Юры	bel	ch_seco_sanctions	`ch-seco-65299`	2023-08-16
`Person:firstName`	Juri	hrv	be_fod_sanctions	`eu-fsf-eu-10673-62`	2023-12-06
`Person:firstName`	Jurij	swe	be_fod_sanctions	`eu-fsf-eu-10673-62`	2023-12-06
`Person:firstName`	Yuri		eu_travel_bans	`eu-tb-logical-157206`	2023-09-04
`Person:firstName`	Юры		eu_travel_bans	`eu-tb-logical-157206`	2023-09-04
`Person:firstName`	Juri		eu_travel_bans	`eu-tb-logical-157206`	2023-09-04
`Person:firstName`	Yuriy	eng	be_fod_sanctions	`eu-fsf-eu-10673-62`	2023-12-06
`Person:firstName`	Yuri Ivanavich	fra	fr_tresor_gels_avoir	`fr-ga-6860`	2023-08-04
`Person:firstName`	Jurij		eu_travel_bans	`eu-tb-logical-157206`	2023-09-04
`Person:firstName`	Юры	bel	be_fod_sanctions	`eu-fsf-eu-10673-62`	2023-12-06
`Person:firstName`	Yuri Ivanavich	fra	mc_fund_freezes	`mc-freezes-a553eac49748e3f996f96eddf4e51337437856c4`	2024-08-14
`Person:firstName`	Juri	hrv	eu_fsf	`eu-fsf-eu-10673-62`	2023-08-14
`Person:firstName`	Jury	ces	eu_fsf	`eu-fsf-eu-10673-62`	2023-08-14
`Person:firstName`	Юрий	rus	eu_fsf	`eu-fsf-eu-10673-62`	2023-08-14
`Person:firstName`	Yuriy	eng	eu_fsf	`eu-fsf-eu-10673-62`	2023-08-14
`Person:firstName`	Yuri	eng	eu_fsf	`eu-fsf-eu-10673-62`	2023-08-14
`Person:firstName`	Юрий	rus	ch_seco_sanctions	`ch-seco-65299`	2023-08-16
`Person:firstName`	Jurij	swe	eu_fsf	`eu-fsf-eu-10673-62`	2023-08-14
`Person:firstName`	Юрий	rus	be_fod_sanctions	`eu-fsf-eu-10673-62`	2023-12-06
`Person:firstName`	Юры	bel	eu_fsf	`eu-fsf-eu-10673-62`	2023-08-14
`Person:firstName`	Yuriy	rus	ch_seco_sanctions	`ch-seco-65299`	2023-08-16
`Person:firstName`	Yury Ivanovich		ca_dfatd_sema_sanctions	`ca-sema-c2a062d2b5ffb0c4fecff081edf64be775f64166`	2024-08-06
`Person:firstName`	Jury	swe	be_fod_sanctions	`eu-fsf-eu-10673-62`	2023-12-06
`Person:firstName`	Jury		eu_travel_bans	`eu-tb-logical-157206`	2023-09-04
`Person:firstName`	Yuri		ch_seco_sanctions	`ch-seco-65299`	2023-08-16
`Person:firstName`	Yuri	eng	be_fod_sanctions	`eu-fsf-eu-10673-62`	2023-12-06
`Person:firstName`	Yuriy		eu_travel_bans	`eu-tb-logical-157206`	2023-09-04
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-a553eac49748e3f996f96eddf4e51337437856c4`	2024-08-14
`Person:gender`	male	swe	be_fod_sanctions	`eu-fsf-eu-10673-62`	2023-12-06
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-157206`	2023-09-04
`Person:gender`	male		ch_seco_sanctions	`ch-seco-65299`	2023-08-16
`Person:gender`	male	ces	eu_fsf	`eu-fsf-eu-10673-62`	2023-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-6860`	2023-08-04
`Person:id`	95aa20597e83f5d81c5277bb09a41c461306aa37	fra	mc_fund_freezes	`mc-freezes-a553eac49748e3f996f96eddf4e51337437856c4`	2024-08-27
`Person:id`	3109c980f4ffadca7e704d87682aa9ea9c7e3934		eu_fsf	`eu-fsf-eu-10673-62`	2025-05-16
`Person:id`	3b478960b3d38eb414729dedb6bd34cac2515c9d		ua_nsdc_sanctions	`ua-nsdc-31313-vasilevic-urij-ivanovic`	2025-06-30
`Person:id`	0c64d62dd01459465fec57301a49749688043f37		be_fod_sanctions	`eu-fsf-eu-10673-62`	2025-05-16
`Person:id`	e241ffd37275e78fa5e850d102c0a7bc6e17bf1b		ua_nsdc_sanctions	`ua-nsdc-31036-vasilevic-urij-ivanovic`	2025-06-30
`Person:id`	1d6a35951f6d3fe9de1cce08d13d8f8ffd0235b2		eu_travel_bans	`eu-tb-logical-157206`	2024-10-11
`Person:id`	1099af2dcf2c26b13225a221a299b5bc4f75e437	fra	fr_tresor_gels_avoir	`fr-ga-6860`	2025-05-30
`Person:id`	979445edbedacf9c03b2418345076caf88d2ef0e		ua_nsdc_sanctions	`ua-nsdc-31092-vasilevic-urij-ivanovic`	2025-06-30
`Person:id`	decd837aa3fa5af4799342c8aea3e205edd47916		ch_seco_sanctions	`ch-seco-65299`	2025-05-15
`Person:id`	5025577fc02ead4d216cfd1dfaa9a53a5bd1c5dd		ua_nsdc_sanctions	`ua-nsdc-31191-vasilevic-urij-ivanovic`	2025-06-30
`Person:id`	ae3ae891a37c140a540d8ccb12f3e30121806835		ca_dfatd_sema_sanctions	`ca-sema-c2a062d2b5ffb0c4fecff081edf64be775f64166`	2025-05-19
`Person:id`	0d46d8cb0c0c722ea95362556b96b998bb24b1ee		ua_nsdc_sanctions	`ua-nsdc-31017-vasilevic-urij-ivanovic`	2025-06-30
`Person:lastName`	Vasilevich		ch_seco_sanctions	`ch-seco-65299`	2023-08-16
`Person:lastName`	VASILEVICH	fra	mc_fund_freezes	`mc-freezes-a553eac49748e3f996f96eddf4e51337437856c4`	2024-08-14
`Person:lastName`	VASILEVICH		eu_travel_bans	`eu-tb-logical-157206`	2023-09-04
`Person:lastName`	VASILEVICH		ca_dfatd_sema_sanctions	`ca-sema-c2a062d2b5ffb0c4fecff081edf64be775f64166`	2024-08-06
`Person:lastName`	ВАСIЛЕВIЧ		eu_travel_bans	`eu-tb-logical-157206`	2023-09-04
`Person:lastName`	VASILEVITJ		eu_travel_bans	`eu-tb-logical-157206`	2023-09-04
`Person:lastName`	Vasilevič		eu_travel_bans	`eu-tb-logical-157206`	2023-09-04
`Person:lastName`	VASILEVICH	eng	eu_fsf	`eu-fsf-eu-10673-62`	2023-08-14
`Person:lastName`	ВАСИЛЕВИЧ	rus	eu_fsf	`eu-fsf-eu-10673-62`	2023-08-14
`Person:lastName`	VASILEVIČ	slk	eu_fsf	`eu-fsf-eu-10673-62`	2023-08-14
`Person:lastName`	VASILEVITJ	swe	eu_fsf	`eu-fsf-eu-10673-62`	2023-08-14
`Person:lastName`	VASILEVICH	fra	fr_tresor_gels_avoir	`fr-ga-6860`	2023-08-04
`Person:lastName`	ВАСИЛЕВИЧ		eu_travel_bans	`eu-tb-logical-157206`	2023-09-04
`Person:lastName`	Vasilevič	ces	eu_fsf	`eu-fsf-eu-10673-62`	2023-08-14
`Person:lastName`	Vasilevič	ces	be_fod_sanctions	`eu-fsf-eu-10673-62`	2023-12-06
`Person:lastName`	ВАСИЛЕВИЧ	rus	be_fod_sanctions	`eu-fsf-eu-10673-62`	2023-12-06
`Person:lastName`	ВАСIЛЕВIЧ	bel	eu_fsf	`eu-fsf-eu-10673-62`	2023-08-14
`Person:lastName`	ВАСIЛЕВIЧ	bel	be_fod_sanctions	`eu-fsf-eu-10673-62`	2023-12-06
`Person:lastName`	VASILEVIČ		eu_travel_bans	`eu-tb-logical-157206`	2023-09-04
`Person:lastName`	ВАСИЛЕВИЧ	rus	ch_seco_sanctions	`ch-seco-65299`	2023-08-16
`Person:lastName`	ВАСIЛЕВIЧ	bel	ch_seco_sanctions	`ch-seco-65299`	2023-08-16
`Person:lastName`	VASILEVIČ	slk	be_fod_sanctions	`eu-fsf-eu-10673-62`	2023-12-06
`Person:lastName`	VASILEVICH	eng	be_fod_sanctions	`eu-fsf-eu-10673-62`	2023-12-06
`Person:lastName`	VASILEVITJ	swe	be_fod_sanctions	`eu-fsf-eu-10673-62`	2023-12-06
`Person:middleName`	Ivanovitj	swe	eu_fsf	`eu-fsf-eu-10673-62`	2024-10-11
`Person:middleName`	Ivanavich	eng	eu_fsf	`eu-fsf-eu-10673-62`	2024-10-11
`Person:middleName`	Ivanavič	slk	eu_fsf	`eu-fsf-eu-10673-62`	2024-10-11
`Person:middleName`	Ivanavitj	swe	eu_fsf	`eu-fsf-eu-10673-62`	2024-10-11
`Person:middleName`	Ivanovich	eng	eu_fsf	`eu-fsf-eu-10673-62`	2024-10-11

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