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`	SERGEI	eng	us_sam_exclusions	`usgsa-s4mr4k4hp`	2024-06-14
`Person:firstName`	Sergey	eng	wikidata	`Q18145508`	2023-07-18
`Person:firstName`	SERGEY	eng	us_sam_exclusions	`usgsa-s4mr4k4ht`	2024-06-14
`Person:firstName`	SERGHIEI	eng	us_sam_exclusions	`usgsa-s4mr4k4hl`	2024-06-14
`Person:firstName`	Serhii	eng	gb_coh_disqualified	`gb-coh-uzqa-igcfyv2svwefdou0rnl7ra`	2025-04-11
`Person:firstName`	Sergei	eng	us_ofac_sdn	`ofac-17301`	2023-04-20
`Person:firstName`	Sergey	eng	us_ofac_sdn	`ofac-17301`	2023-04-20
`Person:firstName`	Serhiy	eng	us_ofac_sdn	`ofac-17301`	2023-04-20
`Person:firstName`	Serghiei	eng	us_ofac_sdn	`ofac-17301`	2023-04-20
`Person:firstName`	Serhii	eng	us_ofac_sdn	`ofac-17301`	2023-04-20
`Person:firstName`	SERHII ANATOLIYOVYCH	eng	us_sam_exclusions	`usgsa-s4mr4k4gv`	2024-06-14
`Person:firstName`	Serhii	eng	gb_hmt_sanctions	`gb-hmt-13066`	2023-04-20
`Person:firstName`	Serhii Anatoliyovych	fra	fr_tresor_gels_avoir	`fr-ga-1333`	2023-04-20
`Person:firstName`	SERHIY	eng	us_sam_exclusions	`usgsa-s4mr4k4hy`	2024-06-14
`Person:firstName`	Serhii Anatoliyovych		ca_dfatd_sema_sanctions	`ca-sema-7d316f38788e078ec0e9afbabda492c76af7d1db`	2024-08-06
`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	rus	ch_seco_sanctions	`ch-seco-28272`	2023-04-20
`Person:firstName`	Serhii		ch_seco_sanctions	`ch-seco-28272`	2023-04-20
`Person:firstName`	Serhii Anatoliyovych	fra	mc_fund_freezes	`mc-freezes-27de96a1968661e8353249c078e30665b990f45c`	2024-08-14
`Person:gender`	male	eng	gb_hmt_sanctions	`gb-hmt-13066`	2023-04-20
`Person:gender`	male	fra	mc_fund_freezes	`mc-freezes-27de96a1968661e8353249c078e30665b990f45c`	2024-08-14
`Person:gender`	male	fra	fr_tresor_gels_avoir	`fr-ga-1333`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-69488bfcb139a8add50166e99e6436f7aeb678ff`	2025-12-01
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-4002-28`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q18145508`	2023-07-18
`Person:gender`	male		eu_fsf	`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`	d8b0e66c0c52f9acce22673bf6074747ac517d23	eng	us_sam_exclusions	`usgsa-s4mr4k4hy`	2025-07-23
`Person:id`	710d6a263833b433b6f01609c762148c6306a531		ca_dfatd_sema_sanctions	`ca-sema-7d316f38788e078ec0e9afbabda492c76af7d1db`	2025-05-19
`Person:id`	3a9a1034898ecf3aae9544aee4f5985b2e88127d	eng	gb_hmt_sanctions	`gb-hmt-13066`	2025-07-28
`Person:id`	3a6c9556adbe456427caa79d98afcee7ddb86d0b		ua_nsdc_sanctions	`ua-nsdc-10678-zdriluk-sergij-anatolijovic`	2025-05-28
`Person:id`	ef1d850289319327fa423e608f3d09c04f35d279	eng	gb_fcdo_sanctions	`gb-fcdo-rus0159`	2025-12-09
`Person:id`	ff9a3c1d01aeed3bc679232729aa6e0ec2e3dfe8		eu_fsf	`eu-fsf-eu-4002-28`	2025-12-11
`Person:id`	f51d477929251386d3000f289b15afdfa78e9c9b		be_fod_sanctions	`be-fod-69488bfcb139a8add50166e99e6436f7aeb678ff`	2025-12-12
`Person:id`	4703b7243671d0dfb1a760c835922ee3947bd043	fra	mc_fund_freezes	`mc-freezes-27de96a1968661e8353249c078e30665b990f45c`	2024-10-22
`Person:id`	f34c3d18c1b0a01c174d2ba478617b35d1e96696	eng	gb_hmt_sanctions	`gb-hmt-13066`	2025-12-08
`Person:id`	f6704e0b2c47dbd14d385ac4fe1b286549204e9c	eng	us_sam_exclusions	`usgsa-s4mr4k4ht`	2025-07-23
`Person:id`	cf967c65e08957c71f960c10c4fe0833c46e020f	eng	us_sam_exclusions	`usgsa-s4mr4k4hl`	2025-07-23
`Person:id`	e9c032d837582ae3ca8390d0e8bd01b0d3a94966	fra	fr_tresor_gels_avoir	`fr-ga-1333`	2025-05-30
`Person:id`	c15eb150c85005e2e85a7c861b11dd5061d22ee2	eng	us_ofac_sdn	`ofac-17301`	2025-06-02
`Person:id`	629fb1500f50c0293128e3fca79811476059808e		wikidata	`Q18145508`	2025-12-20
`Person:id`	27417be013c41d981007a7871077779ac531ee18	eng	gb_hmt_sanctions	`gb-hmt-13066`	2025-07-28
`Person:id`	0f9131a26699315511e56e52eeb8d98008e665e4	eng	gb_coh_disqualified	`gb-coh-uzqa-igcfyv2svwefdou0rnl7ra`	2025-11-16
`Person:id`	e997eef8d2110549bc3044487bcdc77e34f26530		au_dfat_sanctions	`au-dfat-7653-serhii-anatoliyovych-zdriliuk`	2025-11-06
`Person:id`	d457b791ab53cf6413c605fd49bdc496819501eb	jpn	jp_mof_sanctions	`ja-mof-ace3fb20a2e44c7740198a5b4c0427645ba23dc5`	2025-02-10
`Person:id`	c9a8d79b47522c216e165bf3b70e97d70e1af4b1	eng	gb_hmt_sanctions	`gb-hmt-13066`	2025-12-08
`Person:id`	9d3f1de6cbfb616581e2df0775d60d3d1eb0b0f0	eng	us_sam_exclusions	`usgsa-s4mr4k4gv`	2025-07-23
`Person:id`	c117fdc8e0add1e1c5e6646cf2c9d6a8f34d415f		be_fod_sanctions	`eu-fsf-eu-4002-28`	2025-12-12
`Person:id`	c1703e5a1275e87a482d54ba6bc3e12030e03b97		ch_seco_sanctions	`ch-seco-28272`	2025-05-15
`Person:id`	0a804ffca0112a08ca6b90de3d427ca69262a658	eng	us_sam_exclusions	`usgsa-s4mr4k4hp`	2025-07-23
`Person:id`	14a614707e8a8b6265711ec03f476533e54023f5		eu_travel_bans	`eu-tb-logical-7411`	2025-12-12
`Person:id`	52f99bca2be96582dc32803f6b61291e4e1bae63		us_trade_csl	`ofac-17301`	2024-05-07
`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		ca_dfatd_sema_sanctions	`ca-sema-7d316f38788e078ec0e9afbabda492c76af7d1db`	2024-08-06
`Person:lastName`	ZDRILIUK	fra	fr_tresor_gels_avoir	`fr-ga-1333`	2023-04-20
`Person:lastName`	ЗДРИЛЮК		be_fod_sanctions	`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	`be-fod-69488bfcb139a8add50166e99e6436f7aeb678ff`	2025-12-01
`Person:lastName`	ZDRILIUK		be_fod_sanctions	`be-fod-69488bfcb139a8add50166e99e6436f7aeb678ff`	2025-12-01
`Person:lastName`	ZDRILIUK	eng	gb_coh_disqualified	`gb-coh-uzqa-igcfyv2svwefdou0rnl7ra`	2025-05-11
`Person:lastName`	Zdriliuk		ch_seco_sanctions	`ch-seco-28272`	2023-04-20
`Person:lastName`	Здрилюк	rus	ch_seco_sanctions	`ch-seco-28272`	2023-04-20
`Person:lastName`	Abwehr	eng	gb_hmt_sanctions	`gb-hmt-13066`	2023-04-20
`Person:lastName`	Zdriliuk	eng	gb_hmt_sanctions	`gb-hmt-13066`	2023-04-20
`Person:lastName`	ZDRYLYUK	eng	us_ofac_sdn	`ofac-17301`	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`	Zdriliuk	eng	us_ofac_sdn	`ofac-17301`	2023-04-20
`Person:lastName`	Zdriliuk	eng	gb_fcdo_sanctions	`gb-fcdo-rus0159`	2024-05-09
`Person:lastName`	Abwehr	eng	gb_fcdo_sanctions	`gb-fcdo-rus0159`	2024-05-09
`Person:lastName`	ZDRILIUK	fra	mc_fund_freezes	`mc-freezes-27de96a1968661e8353249c078e30665b990f45c`	2024-08-14
`Person:lastName`	ZDRILYUK	eng	us_sam_exclusions	`usgsa-s4mr4k4hp`	2024-06-14
`Person:lastName`	ZDRILYUK	eng	us_sam_exclusions	`usgsa-s4mr4k4ht`	2024-06-14
`Person:lastName`	ZDRILIUK	eng	us_sam_exclusions	`usgsa-s4mr4k4hl`	2024-06-14
`Person:lastName`	ZDRYLYUK	eng	us_sam_exclusions	`usgsa-s4mr4k4hy`	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:middleName`	Анатольевич		be_fod_sanctions	`be-fod-69488bfcb139a8add50166e99e6436f7aeb678ff`	2025-12-01
`Person:middleName`	Анатольевич		eu_travel_bans	`eu-tb-logical-7411`	2024-10-11
`Person:middleName`	Anatoliyovych		be_fod_sanctions	`be-fod-69488bfcb139a8add50166e99e6436f7aeb678ff`	2025-12-01
`Person:middleName`	Anatoliyovych		eu_travel_bans	`eu-tb-logical-7411`	2024-10-11
`Person:middleName`	Anatoliyovych		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_fsf	`eu-fsf-eu-4002-28`	2024-10-11
`Person:middleName`	Анатольевич		be_fod_sanctions	`eu-fsf-eu-4002-28`	2024-10-11
`Person:middleName`	Anatoliyovych	eng	us_ofac_sdn	`ofac-17301`	2024-10-11
`Person:modifiedAt`	2020-09-12		be_fod_sanctions	`eu-fsf-eu-4002-28`	2025-05-13
`Person:modifiedAt`	2020-09-29		ch_seco_sanctions	`ch-seco-28272`	2023-04-20
`Person:modifiedAt`	2020-09-12		eu_fsf	`eu-fsf-eu-4002-28`	2025-05-13
`Person:modifiedAt`	2023-03-21	eng	gb_hmt_sanctions	`gb-hmt-13066`	2024-10-14
`Person:name`	Serhii Anatoliyovych ZDRILIUK		be_fod_sanctions	`eu-fsf-eu-4002-28`	2023-04-20
`Person:name`	SERGHIEI ZDRILIUK	eng	us_sam_exclusions	`usgsa-s4mr4k4hl`	2024-06-14
`Person:name`	Здрылюк, Сергей Анатольевич	rus	wikidata	`Q18145508`	2024-01-31
`Person:name`	Serhii Anatoliyovych ZDRILIUK		eu_fsf	`eu-fsf-eu-4002-28`	2023-04-20
`Person:name`	SERHII ANATOLIYOVYCH ZDRILIUK	eng	us_sam_exclusions	`usgsa-s4mr4k4gv`	2024-06-14
`Person:name`	Sergey ZDRILIUK	eng	jp_mof_sanctions	`ja-mof-ace3fb20a2e44c7740198a5b4c0427645ba23dc5`	2025-02-10

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