Statements: YURIY VIKTOROVICH ZAITSEV

Canonical ID: Q111956526 · 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:address`	Mariy El Republic	eng	us_ofac_sdn	`ofac-41042`	2024-06-06
`Person:addressEntity`	`addr-e131b57dfdfb436de8e89dbbd09336f284a3df38`		us_ofac_sdn	`ofac-41042`	2026-01-26
`Person:alias`	Yuriy Viktorovich Zaitsev	eng	us_ofac_sdn	`ofac-41042`	2023-04-20
`Person:birthDate`	1970-12-16		us_ofac_sdn	`ofac-41042`	2023-04-20
`Person:birthPlace`	Monino, Moscow Region, Russia	eng	us_ofac_sdn	`ofac-41042`	2023-04-20
`Person:citizenship`	ru		us_ofac_sdn	`ofac-41042`	2026-01-26
`Person:country`	ru		us_ofac_sdn	`ofac-41042`	2023-04-20
`Person:firstName`	Юрий	rus	us_ofac_sdn	`ofac-41042`	2023-04-20
`Person:firstName`	Yuriy	eng	us_ofac_sdn	`ofac-41042`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-41042`	2023-04-20
`Person:id`	b34eec750491076004ac9620593c5d7503d5e6e0		us_ofac_sdn	`ofac-41042`	2026-01-26
`Person:lastName`	Зайцев	rus	us_ofac_sdn	`ofac-41042`	2023-04-20
`Person:lastName`	Zaitsev	eng	us_ofac_sdn	`ofac-41042`	2023-04-20
`Person:lastName`	Zaytsev	eng	us_ofac_sdn	`ofac-41042`	2023-04-20
`Person:middleName`	Viktorovich	eng	us_ofac_sdn	`ofac-41042`	2024-10-11
`Person:middleName`	Викторович	rus	us_ofac_sdn	`ofac-41042`	2024-10-11
`Person:name`	Юрий Викторович Зайцев	rus	us_ofac_sdn	`ofac-41042`	2023-04-20
`Person:name`	Yuriy Viktorovich Zaytsev	eng	us_ofac_sdn	`ofac-41042`	2023-04-20
`Person:nationality`	ru		us_ofac_sdn	`ofac-41042`	2026-01-26
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-41042`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41042		us_ofac_sdn	`ofac-41042`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-41042`	2023-04-20

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