Statements: Yury Stankevich

Canonical ID: Q108911265 · 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:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GpNl3k4BHlD7gpi83h74raTYBBY		gb_coh_disqualified	`gb-coh-gpnl3k4bhld7gpi83h74ratybby`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37371		us_ofac_sdn	`ofac-37371`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-37371`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7465-41`	2023-04-20
`Person:topics`	sanction		mc_fund_freezes	`mc-freezes-c5ef6e1b0732c5b29d2a46b7c6f65a21721446b9`	2024-08-14
`Person:topics`	role.pep		wd_curated	`Q108911265`	2024-04-08
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-949-yuri-stankevich`	2024-03-21
`Person:topics`	role.pep		wd_peps	`Q108911265`	2023-04-20
`Person:topics`	role.pep		wd_categories	`Q108911265`	2024-09-03
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-gpnl3k4bhld7gpi83h74ratybby`	2025-04-10
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16834-stankevic-urij-arkadijovic`	2024-03-06
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-50244`	2025-03-26
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-135724`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrn6psh`	2025-12-29
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-38369f1105ab55bf492648bee5c56cf11ec33c11`	2024-08-06
`Person:topics`	sanction		be_fod_sanctions	`be-fod-88c5755242677ddba98739ff58a454143a2848c0`	2025-12-01
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7189-yuri-arkadievich-stankevich`	2023-04-20
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-rus0647`	2024-05-09
`Person:topics`	sanction		fr_tresor_gels_avoir	`fr-ga-4226`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-7650ad012efe245f87b61f117dea8f388e008a68`	2024-02-27
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7465-41`	2023-04-20
`Person:topics`	sanction		jp_mof_sanctions	`ja-mof-b9532a17bbeb661708c76dfff067372395d6c4ff`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-37371`	2025-12-30
`Person:topics`	role.pep		wikidata	`Q108911265`	2023-07-18
`Person:topics`	sanction		gb_hmt_sanctions	`gb-hmt-14592`	2023-04-20
`Person:uniqueEntityId`	QF43SXHGK1N5	eng	us_sam_exclusions	`usgsa-s4mrn6psh`	2024-12-03
`Person:wikidataId`	Q108911265		wd_curated	`Q108911265`	2024-04-08
`Person:wikidataId`	Q108911265		wd_peps	`Q108911265`	2026-01-15
`Person:wikidataId`	Q108911265		wikidata	`Q108911265`	2023-07-18
`Person:wikidataId`	Q108911265		wd_categories	`Q108911265`	2024-09-03

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