Statements: Yuriy Gotsanyuk

Canonical ID: Q68075979 · 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		be_fod_sanctions	`eu-fsf-eu-5329-79`	2023-04-20
`Person:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-qcvj5zzfbu58i9b8l2oriklvczu`	2025-04-10
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-7f8f7e6e33bb0f997b821a0e4b4b4d19ebae66d4`	2024-08-06
`Person:topics`	role.pep		wd_categories	`Q68075979`	2024-10-15
`Person:topics`	sanction		us_trade_csl	`ofac-28344`	2025-07-17
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-5329-79`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1747`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-aa60a6fec543109590a5dc76f75e442beb3760d2`	2024-08-14
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-7529-yuriy-mikhailovich-gotsanyuk`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-41219`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-13809`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28344`	2023-04-20
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-12543-gocanuk-urij-mihajlovic`	2024-03-06
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-121750`	2023-04-20
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-rus0216`	2024-05-09
`Person:topics`	role.pep		wd_peps	`Q68075979`	2023-04-20
`Person:topics`	poi		ru_acf_bribetakers	`acf-9c8846583016f273de5f06cbf1fc2bc798e06f5d`	2024-02-27
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86hq`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86j0`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86hz`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xcy`	2024-06-28
`Person:topics`	role.pep		wikidata	`Q68075979`	2023-07-18

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