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:topics`	sanction	eng	us_ofac_sdn	`ofac-41042`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-6446203a9500967d21de3b57568b48af37b36ee0`	2024-02-27
`Person:topics`	sanction		us_trade_csl	`ofac-41042`	2025-07-17
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-22206-zajcev-urij-viktorovic`	2024-03-06
`Person:topics`	role.pep		wd_categories	`Q111956526`	2024-09-03
`Person:topics`	role.pep		wikidata	`Q111956526`	2024-09-05
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty20v`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty6y3`	2024-11-02
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm7qw`	2024-06-28