Statements: Yuri Shvytkin

Canonical ID: Q30879078 · 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:lastName`	ШВЫТКИН	rus	be_fod_sanctions	`eu-fsf-eu-7134-11`	2023-04-20
`Person:lastName`	SHVYTKIN		be_fod_sanctions	`eu-fsf-eu-7134-11`	2023-04-20
`Person:lastName`	SHVYTKIN		be_fod_sanctions	`be-fod-d80b5fa4aeb1e9b8c9a041533bc8874d787f818b`	2025-12-01
`Person:lastName`	ШВЫТКИН		be_fod_sanctions	`be-fod-d80b5fa4aeb1e9b8c9a041533bc8874d787f818b`	2025-12-01
`Person:lastName`	SHVYTKIN		ca_dfatd_sema_sanctions	`ca-sema-940887e05335a1ef64b69d60a831fd3a236c5b4e`	2024-08-06
`Person:lastName`	Shvytkin	fra	fr_tresor_gels_avoir	`fr-ga-4003`	2023-04-20
`Person:lastName`	Швыткин	rus	ch_seco_sanctions	`ch-seco-48591`	2023-04-20
`Person:lastName`	Shvytkin		ch_seco_sanctions	`ch-seco-48591`	2023-04-20
`Person:lastName`	SHVYTKIN	eng	gb_hmt_sanctions	`gb-hmt-14474`	2023-04-20
`Person:lastName`	Shvytkin	eng	us_ofac_sdn	`ofac-35485`	2023-04-20
`Person:lastName`	Швыткин	rus	us_ofac_sdn	`ofac-35485`	2023-04-20
`Person:lastName`	SHVYTKIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus0529`	2024-05-09
`Person:lastName`	ШВЫТКИН	rus	eu_fsf	`eu-fsf-eu-7134-11`	2023-04-20
`Person:lastName`	SHVYTKIN		eu_fsf	`eu-fsf-eu-7134-11`	2023-04-20
`Person:lastName`	SHVYTKIN	eng	gb_coh_disqualified	`gb-coh-99knjoxbp4yr2-gjf6zxl8cci6g`	2025-04-10
`Person:lastName`	SHVYTKIN	fra	mc_fund_freezes	`mc-freezes-951e4fbdc39ad4550409286370d247928a394a44`	2024-08-14
`Person:lastName`	Shvytkin	eng	nz_russia_sanctions	`nz-ru-ind-343-yury-shvytkin`	2024-03-21
`Person:lastName`	ШВЫТКИН		eu_travel_bans	`eu-tb-logical-134272`	2023-04-20
`Person:lastName`	SHVYTKIN		eu_travel_bans	`eu-tb-logical-134272`	2023-04-20
`Person:lastName`	SHVYTKIN	eng	us_sam_exclusions	`usgsa-s4mrn93vx`	2024-06-14

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