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, RUS	eng	us_sam_exclusions	`usgsa-s4mrty6y3`	2024-11-02
`Person:address`	MARIY EL REPUBLIC, RUS	eng	us_sam_exclusions	`usgsa-s4mrty20v`	2024-11-02
`Person:address`	MARIY EL REPUBLIC, RUS	eng	us_sam_exclusions	`usgsa-s4mrqm7qw`	2024-06-14
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty20v`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrty6y3`	2024-11-02
`Person:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrqm7qw`	2024-06-14
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm7qw`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty6y3`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty20v`	2024-11-02
`Person:firstName`	YURIY VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrty6y3`	2024-11-02
`Person:firstName`	YURIY VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrty20v`	2024-11-02
`Person:firstName`	YURIY VIKTOROVICH	eng	us_sam_exclusions	`usgsa-s4mrqm7qw`	2024-06-14
`Person:id`	f6684fa94580617f8684fbc88bbfc4bf3197362f	eng	us_sam_exclusions	`usgsa-s4mrqm7qw`	2025-07-23
`Person:id`	69fbd4d125228f025d8332c6ebb2bb220202c14f	eng	us_sam_exclusions	`usgsa-s4mrty6y3`	2025-07-23
`Person:id`	58fcd9b11113a4cd89b8b30fdb47249e241ba3ef	eng	us_sam_exclusions	`usgsa-s4mrty20v`	2025-07-23
`Person:lastName`	ZAYTSEV	eng	us_sam_exclusions	`usgsa-s4mrqm7qw`	2024-06-14
`Person:lastName`	ZAITSEV	eng	us_sam_exclusions	`usgsa-s4mrty6y3`	2024-11-02
`Person:lastName`	ZAITSEV	eng	us_sam_exclusions	`usgsa-s4mrty20v`	2024-11-02
`Person:name`	YURIY VIKTOROVICH ZAITSEV	eng	us_sam_exclusions	`usgsa-s4mrty20v`	2024-11-02
`Person:name`	YURIY VIKTOROVICH ZAITSEV	eng	us_sam_exclusions	`usgsa-s4mrty6y3`	2024-11-02
`Person:name`	YURIY VIKTOROVICH ZAYTSEV	eng	us_sam_exclusions	`usgsa-s4mrqm7qw`	2024-06-14
`Person:notes`	(also YURIY VIKTOROVICH ZAYTSEV)	eng	us_sam_exclusions	`usgsa-s4mrty6y3`	2025-07-23
`Person:notes`	(also YURIY VIKTOROVICH ZAITSEV, YURIY VIKTOROVICH ZAITSEV)	eng	us_sam_exclusions	`usgsa-s4mrqm7qw`	2025-07-23
`Person:notes`	(also YURIY VIKTOROVICH ZAYTSEV)	eng	us_sam_exclusions	`usgsa-s4mrty20v`	2025-07-23
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6y3`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7qw`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty20v`	2024-11-02
`Person:uniqueEntityId`	HTPHGDMM3P49	eng	us_sam_exclusions	`usgsa-s4mrty20v`	2024-12-03
`Person:uniqueEntityId`	HTPHGDMM3P49	eng	us_sam_exclusions	`usgsa-s4mrty6y3`	2024-12-03
`Person:uniqueEntityId`	JGTPYWK2BZW5	eng	us_sam_exclusions	`usgsa-s4mrqm7qw`	2024-12-03

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