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Yuriy Gennadievych ZHEREBTSOV

Sanctioned entity

Yuriy Gennadievych ZHEREBTSOV is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	YURIY GENNADIEVYCH ZHEREBTSOV · Yuriy (Yurii) ZHEREBTSOV · Yuriy Gennadievych ZHEREBTSOV · Yuriy ZHEREBTSOV · ZHEREBTSOV, Yuriy Gennadievych · 2 more...				[sources]
Other name	YURIY GENNADYEVICH ZHEREBTSOV · YURY ZHEREBTSOV · Yuriy Gennadyevich ZHEREBTSOV · Yury ZHEREBTSOV · Жеребцов Юрий Геннадиевич				[sources]
Birth date	1969-11-19				[sources]
Place of birth	Odessa · Odessa Region, Izmail, Ukraine · Odessa, Ukraine				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	YURIY GENNADIEVYCH · Yuriy · Yury · Юрий				[sources]
Last name	ZHEREBTSOV · Zherebtsov · Жеребцов				[sources]
Middle name	Gennadievych · Gennadyevich				[sources]
Patronymic	Gennadyevich · Геннадиевич				[sources]
Position	Counselor to the Speaker of the Crimean Rada · “Counsellor of the Speaker of the State Council of the Republic of Crimea” · 「クリミア共和国国家議会議長顧問」				[sources]
Address	23 Ulitsa Koltsevaya, Yevpatoria · YEVPATORIA, CRIMEA, UKR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Counsellor of the Speaker of the Verkhovna Rada of Crimea, one of the leading organizers of the 16 Mar 2014 "referendum" against Ukraine’s territorial integrity. Member of the Civic Chamber of the so-called "Republic of Crimea".

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
23 Ulitsa Koltsevaya, Yevpatoria	Ukraine

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-04-02	2016-03-23
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-08-05	-
Global Affairs Canada	Ukraine	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ca-sema-ukraine-1-8 · ch-seco-27316 · ua-nabc-person-15620-zherebtsov-yuriy-gennadievich · ofac-16755 · ua-nazk-person-15620 · ca-sema-e09efe44fa446253b1817089485261445dddf357 · ca-sema-1-8-ua-yuriy-zherebtsov · usgsa-s4mr4dq25 · ja-mof-8ec2343819fa042a7747e5c1f80b3795128a3e25

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Factsheet Descriptions Data sources

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