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_sam_exclusions	`usgsa-s4mrty20v`	2025-12-29
`Person:address`	MARIY EL REPUBLIC	eng	us_sam_exclusions	`usgsa-s4mrty6y3`	2025-12-29
`Person:address`	MARIY EL REPUBLIC	eng	us_sam_exclusions	`usgsa-s4mrqm7qw`	2025-12-29
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty20v`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrty6y3`	2024-11-02
`Person:country`	ru		us_sam_exclusions	`usgsa-s4mrqm7qw`	2024-06-14
`Person:createdAt`	2023-08-17		us_sam_exclusions	`usgsa-s4mrqm7qw`	2024-06-14
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty20v`	2024-11-02
`Person:createdAt`	2024-10-31		us_sam_exclusions	`usgsa-s4mrty6y3`	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`	2cbd22e344a94fd8906aeb0abc2295c1db719627		us_sam_exclusions	`usgsa-s4mrqm7qw`	2026-01-06
`Person:id`	f6e630487ed0da67d0fcc921eb30e91d31420da3		us_sam_exclusions	`usgsa-s4mrty6y3`	2026-01-06
`Person:id`	f12072716a772ed76a529cc06bdffae2a86e2a49		us_sam_exclusions	`usgsa-s4mrty20v`	2026-01-06
`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`	debarment		us_sam_exclusions	`usgsa-s4mrty6y3`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrqm7qw`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrty20v`	2025-12-29
`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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