Statements: Serhii Anatoliyovych Zdriliuk

Canonical ID: Q18145508 · 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:firstName`	Sergey	eng	wikidata	`Q18145508`	2023-07-18
`Person:firstName`	SERHIY	eng	us_sam_exclusions	`usgsa-s4mr4k4hy`	2024-06-14
`Person:firstName`	Serhii Anatoliyovych	fra	mc_fund_freezes	`mc-freezes-27de96a1968661e8353249c078e30665b990f45c`	2024-08-14
`Person:firstName`	SERGEI	eng	us_sam_exclusions	`usgsa-s4mr4k4hp`	2024-06-14
`Person:firstName`	Serhii		eu_travel_bans	`eu-tb-logical-7411`	2023-04-20
`Person:firstName`	Сергей		eu_travel_bans	`eu-tb-logical-7411`	2023-04-20
`Person:firstName`	Сергей		eu_fsf	`eu-fsf-eu-4002-28`	2023-04-20
`Person:firstName`	Serhii		eu_fsf	`eu-fsf-eu-4002-28`	2023-04-20
`Person:firstName`	Сергей		be_fod_sanctions	`eu-fsf-eu-4002-28`	2023-04-20
`Person:firstName`	Serghiei	eng	us_ofac_sdn	`ofac-17301`	2023-04-20
`Person:firstName`	Serhii		be_fod_sanctions	`be-fod-69488bfcb139a8add50166e99e6436f7aeb678ff`	2025-12-01
`Person:firstName`	Сергей		be_fod_sanctions	`be-fod-69488bfcb139a8add50166e99e6436f7aeb678ff`	2025-12-01
`Person:firstName`	Serhii	eng	gb_coh_disqualified	`gb-coh-uzqa-igcfyv2svwefdou0rnl7ra`	2025-04-11
`Person:firstName`	SERHII ANATOLIYOVYCH	eng	us_sam_exclusions	`usgsa-s4mr4k4gv`	2024-06-14
`Person:firstName`	Serhii		ch_seco_sanctions	`ch-seco-28272`	2023-04-20
`Person:firstName`	Сергей	rus	ch_seco_sanctions	`ch-seco-28272`	2023-04-20
`Person:firstName`	Сергій	ukr	ch_seco_sanctions	`ch-seco-28272`	2023-04-20
`Person:firstName`	SERGHIEI	eng	us_sam_exclusions	`usgsa-s4mr4k4hl`	2024-06-14
`Person:firstName`	Serhii	eng	gb_hmt_sanctions	`gb-hmt-13066`	2023-04-20
`Person:firstName`	Serhii	eng	us_ofac_sdn	`ofac-17301`	2023-04-20
`Person:firstName`	Serhiy	eng	us_ofac_sdn	`ofac-17301`	2023-04-20
`Person:gender`	male		fr_tresor_gels_avoir	`fr-ga-1333`	2023-04-20
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-rus0159`	2026-01-08
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13066`	2023-04-20
`Person:gender`	male		eu_fsf	`eu-fsf-eu-4002-28`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-69488bfcb139a8add50166e99e6436f7aeb678ff`	2025-12-01
`Person:gender`	male		wikidata	`Q18145508`	2023-07-18
`Person:gender`	male		mc_fund_freezes	`mc-freezes-27de96a1968661e8353249c078e30665b990f45c`	2024-08-14
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-4002-28`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7411`	2023-04-20
`Person:gender`	male		ch_seco_sanctions	`ch-seco-28272`	2023-04-20
`Person:id`	474565b148563cd4df764cd6a2d50ca19eb912f1		fr_tresor_gels_avoir	`fr-ga-1333`	2026-01-06
`Person:id`	3e66b199899734f9e7ce16f29b81e3b53c9ced21		ua_nsdc_sanctions	`ua-nsdc-10678-zdriluk-sergij-anatolijovic`	2026-01-06
`Person:id`	14a614707e8a8b6265711ec03f476533e54023f5		eu_travel_bans	`eu-tb-logical-7411`	2025-12-12
`Person:id`	542f087c8c75656fdd90aed2a8a7db7ed23d3179		gb_coh_disqualified	`gb-coh-uzqa-igcfyv2svwefdou0rnl7ra`	2026-01-06
`Person:id`	52f99bca2be96582dc32803f6b61291e4e1bae63		us_trade_csl	`ofac-17301`	2026-01-06
`Person:id`	5e20e2983fac796d7db44ec30790db536af9d3ed		gb_hmt_sanctions	`gb-hmt-13066`	2026-01-28
`Person:id`	6513c43a46ae1487bf701cfde76f7f68ebfda681		gb_hmt_sanctions	`gb-hmt-13066`	2026-01-28
`Person:id`	9dc24b162174d2714bf58041853da02671f12fcf		gb_hmt_sanctions	`gb-hmt-13066`	2026-01-28
`Person:id`	f36177dc222e3600d04dd38f3360ab5ecd008e11		gb_hmt_sanctions	`gb-hmt-13066`	2026-01-28
`Person:id`	74bae97acf568ab0f11e8ade31ef813aa311a0ad		wikidata	`Q18145508`	2026-01-06
`Person:id`	4703b7243671d0dfb1a760c835922ee3947bd043		mc_fund_freezes	`mc-freezes-27de96a1968661e8353249c078e30665b990f45c`	2024-10-22
`Person:id`	710d6a263833b433b6f01609c762148c6306a531		ca_dfatd_sema_sanctions	`ca-sema-7d316f38788e078ec0e9afbabda492c76af7d1db`	2025-05-19
`Person:id`	f51d477929251386d3000f289b15afdfa78e9c9b		be_fod_sanctions	`be-fod-69488bfcb139a8add50166e99e6436f7aeb678ff`	2025-12-12
`Person:id`	e997eef8d2110549bc3044487bcdc77e34f26530		au_dfat_sanctions	`au-dfat-7653-serhii-anatoliyovych-zdriliuk`	2025-11-06
`Person:id`	073975b064ddfdc2dd4be6117ea428d8a23744e0		ch_seco_sanctions	`ch-seco-28272`	2026-01-06
`Person:id`	c117fdc8e0add1e1c5e6646cf2c9d6a8f34d415f		be_fod_sanctions	`eu-fsf-eu-4002-28`	2025-12-12
`Person:id`	064577775359062c3fc1056956ca9b4b07b9ae36		us_ofac_sdn	`ofac-17301`	2026-01-26
`Person:id`	699acff833eca3f9c6047ad02a62ea91d771052b		jp_mof_sanctions	`ja-mof-ace3fb20a2e44c7740198a5b4c0427645ba23dc5`	2026-01-06
`Person:id`	026c2342d60672b165fdc1502cc774e57d8623fd		gb_fcdo_sanctions	`gb-fcdo-rus0159`	2026-01-07
`Person:id`	f69eb44c318811592b3e98f5dde0fad80da9d7d7		gb_fcdo_sanctions	`gb-fcdo-rus0159`	2026-01-09
`Person:id`	69111529765f94a4383c5bb6478375c5d7d4e596		gb_fcdo_sanctions	`gb-fcdo-rus0159`	2026-01-09
`Person:id`	ed86373fab4c6171a28cad8517bc4ed13b86d475		gb_fcdo_sanctions	`gb-fcdo-rus0159`	2026-01-09
`Person:id`	f34c6f702efbfe1000b63632f341a79d412f2bce		gb_fcdo_sanctions	`gb-fcdo-rus0159`	2026-01-09
`Person:id`	fc67ca076c7d188afbcce43e9aef39f39d7af2e7		gb_fcdo_sanctions	`gb-fcdo-rus0159`	2026-01-08
`Person:id`	d65853ffe46084d9d678fea0b979b9b2b0fa6750		gb_fcdo_sanctions	`gb-fcdo-rus0159`	2026-01-08
`Person:id`	65c0c38f41c5325b08310aa3531be4e0720a3b37		gb_fcdo_sanctions	`gb-fcdo-rus0159`	2026-01-08
`Person:id`	af4f7d332f80665556202b66ccded229ae35e8eb		gb_fcdo_sanctions	`gb-fcdo-rus0159`	2026-01-08
`Person:id`	e4aa779c40d0f174853aff6b77240fbee97a3bee		us_sam_exclusions	`usgsa-s4mr4k4hy`	2026-01-06
`Person:id`	ff9a3c1d01aeed3bc679232729aa6e0ec2e3dfe8		eu_fsf	`eu-fsf-eu-4002-28`	2025-12-11
`Person:id`	4fb0de7987ed5465d0c1d724ab9097671b3d93d3		us_sam_exclusions	`usgsa-s4mr4k4hp`	2026-01-06
`Person:id`	a282582fc567a91bb84684e59a6bbbc4cd0aad36		us_sam_exclusions	`usgsa-s4mr4k4ht`	2026-01-06
`Person:id`	70f24ef9b600ad9ae9ad3bfbbb515b80eaa017b8		us_sam_exclusions	`usgsa-s4mr4k4hl`	2026-01-06
`Person:id`	5c5620e5d25f0ac164f38e5eff3113b177aa1c3b		us_sam_exclusions	`usgsa-s4mr4k4gv`	2026-01-06
`Person:lastName`	ZDRILIUK	fra	mc_fund_freezes	`mc-freezes-27de96a1968661e8353249c078e30665b990f45c`	2024-08-14
`Person:lastName`	Abwehr	eng	gb_fcdo_sanctions	`gb-fcdo-rus0159`	2024-05-09
`Person:lastName`	Zdriliuk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0159`	2024-05-09
`Person:lastName`	Zdriliuk	eng	gb_hmt_sanctions	`gb-hmt-13066`	2023-04-20
`Person:lastName`	ZDRYLYUK	eng	us_sam_exclusions	`usgsa-s4mr4k4hy`	2024-06-14
`Person:lastName`	ZDRILYUK	eng	us_sam_exclusions	`usgsa-s4mr4k4hp`	2024-06-14
`Person:lastName`	ZDRILIUK		eu_travel_bans	`eu-tb-logical-7411`	2023-04-20
`Person:lastName`	ЗДРИЛЮК		eu_travel_bans	`eu-tb-logical-7411`	2023-04-20
`Person:lastName`	ZDRILIUK	eng	us_ofac_sdn	`ofac-17301`	2023-04-20
`Person:lastName`	ZDRILYUK	eng	us_ofac_sdn	`ofac-17301`	2023-04-20
`Person:lastName`	ZDRYLYUK	eng	us_ofac_sdn	`ofac-17301`	2023-04-20
`Person:lastName`	ZDRILIUK	fra	fr_tresor_gels_avoir	`fr-ga-1333`	2023-04-20
`Person:lastName`	Zdriliuk	eng	us_ofac_sdn	`ofac-17301`	2023-04-20
`Person:lastName`	ZDRILIUK	eng	gb_coh_disqualified	`gb-coh-uzqa-igcfyv2svwefdou0rnl7ra`	2025-05-11
`Person:lastName`	Здрилюк	rus	ch_seco_sanctions	`ch-seco-28272`	2023-04-20
`Person:lastName`	ZDRILYUK	eng	us_sam_exclusions	`usgsa-s4mr4k4ht`	2024-06-14
`Person:lastName`	ЗДРИЛЮК		be_fod_sanctions	`be-fod-69488bfcb139a8add50166e99e6436f7aeb678ff`	2025-12-01
`Person:lastName`	ZDRILIUK		be_fod_sanctions	`be-fod-69488bfcb139a8add50166e99e6436f7aeb678ff`	2025-12-01
`Person:lastName`	Zdriliuk		ch_seco_sanctions	`ch-seco-28272`	2023-04-20
`Person:lastName`	Abwehr	eng	gb_hmt_sanctions	`gb-hmt-13066`	2023-04-20
`Person:lastName`	Здрилюк	ukr	ch_seco_sanctions	`ch-seco-28272`	2026-01-06
`Person:lastName`	ZDRILIUK		ca_dfatd_sema_sanctions	`ca-sema-7d316f38788e078ec0e9afbabda492c76af7d1db`	2024-08-06
`Person:lastName`	ZDRILIUK	eng	us_sam_exclusions	`usgsa-s4mr4k4gv`	2024-06-14
`Person:lastName`	ЗДРИЛЮК		eu_fsf	`eu-fsf-eu-4002-28`	2023-04-20
`Person:lastName`	ZDRILIUK		eu_fsf	`eu-fsf-eu-4002-28`	2023-04-20
`Person:lastName`	ZDRILIUK		be_fod_sanctions	`eu-fsf-eu-4002-28`	2023-04-20
`Person:lastName`	ЗДРИЛЮК		be_fod_sanctions	`eu-fsf-eu-4002-28`	2023-04-20
`Person:lastName`	ZDRILIUK	eng	us_sam_exclusions	`usgsa-s4mr4k4hl`	2024-06-14
`Person:middleName`	Анатольевич		be_fod_sanctions	`be-fod-69488bfcb139a8add50166e99e6436f7aeb678ff`	2025-12-01
`Person:middleName`	Anatoliyovych		be_fod_sanctions	`eu-fsf-eu-4002-28`	2024-10-11
`Person:middleName`	Anatoliyovych		eu_fsf	`eu-fsf-eu-4002-28`	2024-10-11
`Person:middleName`	Анатольевич		eu_travel_bans	`eu-tb-logical-7411`	2024-10-11
`Person:middleName`	Anatoliyovych	eng	us_ofac_sdn	`ofac-17301`	2024-10-11
`Person:middleName`	Анатольевич		be_fod_sanctions	`eu-fsf-eu-4002-28`	2024-10-11
`Person:middleName`	Анатольевич		eu_fsf	`eu-fsf-eu-4002-28`	2024-10-11
`Person:middleName`	Anatoliyovych		eu_travel_bans	`eu-tb-logical-7411`	2024-10-11

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