Statements: Igor Zubarev

Canonical ID: Q29358938 · 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:programId`	SECO-UKRAINE		ch_seco_sanctions	`ch-seco-52158`	2025-05-15
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-16927-zubarev-igor-dmitrovic`	2025-05-21
`Person:programId`	EU-UKR	fra	fr_tresor_gels_avoir	`fr-ga-4327`	2025-05-30
`Person:programId`	EU-UKR		be_fod_sanctions	`eu-fsf-eu-7621-90`	2025-05-16
`Person:programId`	EU-UKR		eu_fsf	`eu-fsf-eu-7621-90`	2025-05-16
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-78196810347936b75597f3af24e09d6c57d683c7`	2025-05-19
`Person:secondName`	Dmitryevich	eng	gb_hmt_sanctions	`gb-hmt-14898`	2023-04-20
`Person:secondName`	Dmitryevich	eng	gb_fcdo_sanctions	`gb-fcdo-rus0947`	2024-05-09
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dIIKw_Q2Qp4eiIqXW6Cie6N75kY	eng	gb_coh_disqualified	`gb-coh-diikw-q2qp4eiiqxw6cie6n75ky`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36896	eng	us_ofac_sdn	`ofac-36896`	2023-04-20
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4327	fra	fr_tresor_gels_avoir	`fr-ga-4327`	2024-03-19
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-7621-90`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-36896`	2025-07-17
`Person:topics`	poi		ru_acf_bribetakers	`acf-69304c1094b6aae11cbc49c7a17f69139ffedf0d`	2024-02-27
`Person:topics`	role.pep		wd_peps	`Q29358938`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-diikw-q2qp4eiiqxw6cie6n75ky`	2025-04-10
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-4327`	2023-04-20
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-7621-90`	2023-04-20
`Person:topics`	role.pep		wd_curated	`Q29358938`	2024-04-08
`Person:topics`	role.pep		wd_categories	`Q29358938`	2024-09-03
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-36896`	2023-04-20
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-136564`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-16927-zubarev-igor-dmitrovic`	2024-03-06
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14898`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6ppz`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q29358938`	2023-07-18
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-0a430cee264240a67808cca36457255959e9f5e8`	2024-08-14
`Person:topics`	sanction		nz_russia_sanctions	`nz-ru-ind-548-igor-zubarev`	2024-03-21
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7090-igor-dmitriyevich-zubarev`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-52158`	2025-03-26
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0947`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-78196810347936b75597f3af24e09d6c57d683c7`	2024-08-06
`Person:uniqueEntityId`	Q8EJDVQRTVE5	eng	us_sam_exclusions	`usgsa-s4mrn6ppz`	2024-12-03
`Person:wikidataId`	Q29358938		wd_categories	`Q29358938`	2024-09-03
`Person:wikidataId`	Q29358938		wd_curated	`Q29358938`	2024-04-08
`Person:wikidataId`	Q29358938		wikidata	`Q29358938`	2023-07-18

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