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Serhii Anatoliyovych Zdriliuk

Military · Sanctioned entity
TypePerson[sources]
NameAbwehr · SERHII ANATOLIYOVYCH ZDRILIUK · Sergey Zdrilyuk · Sergey(Sergei/Serhiy/Serhii) ZDRILIUK(ZDRILYUK/ZDRYLIUK/ZDRYLYUK) · Serguéï Zdrylioúk · 10 more...[sources]
Other nameAbwehr · SERGEI ZDRILYUK · SERGEY ZDRILYUK · SERGHIEI ZDRILIUK · SERHIY ZDRYLYUK · 16 more...[sources]
Birth date · [sources]
Place of birthFrontovka village, Vinnytsia region · Frontovka village, Vinnytsia region Ukraine · Orativ Raion · Village de Frontovka, région de Vinnytsia · Village de Frontovka, région de Vinnytsia : UKRAINE · 6 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
Country of birthUkraine[sources]
First nameSERHII ANATOLIYOVYCH · Sergei · Sergey · Serghiei · Serhii · 4 more...[sources]
Last nameAbwehr · ZDRILIUK · ZDRILYUK · ZDRYLYUK · Zdriliuk · 2 more...[sources]
Middle nameAnatoliyovych · Анатольевич[sources]
PatronymicAnatoliyovych · Анатольевич · Анатолійович[sources]
Second nameAnatoliyovych[sources]
Wikidata IDQ18145508[sources]
PositionOne of the Leaders of armed groups in Eastern Ukraine(Self-proclaimed) · Senior aid to Igor Strelkov/Girkin. · 東ウクライナの武装勢力の指導者の一人[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

Senior aid to Igor Strelkov/Girkin who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Zdriliuk has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions or policies.

Swiss SECO Sanctions/Embargoes,

Second d'Igor STRELKOV/GIRKIN, responsable d'actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. En assumant cette fonction et en agissant en cette qualité, M. ZDRILIUK a donc soutenu des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. Continue à soutenir activement les actions ou les politiques séparatistes

French National Asset Freezing System,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

US SAM Procurement Exclusions112,282

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata383,037

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: ca-sema-7d316f38788e078ec0e9afbabda492c76af7d1db · ca-sema-part-1-41-ua-serhii-anatoliyovych-zdriliuk · eu-tb-logical-7411 · NK-NLw6DUMcwQrzqRVosQWtHi · ua-nsdc-10678-zdriluk-sergij-anatolijovic · ua-nsdc-person-176-2018-1817 · ofac-17301 · ch-seco-28272 · gb-fcdo-rus0159 · au-dfat-7653-serhii-anatoliyovych-zdriliuk · au-dfat-3002-serhii-anatoliyovych-zdriliuk · fr-ga-1333 · mc-freezes-27de96a1968661e8353249c078e30665b990f45c · NK-KYcES2simG7vxfCUhoQHq4 · usgsa-s4mr4k4gv · ca-sema-1-41-ua-serhii-anatoliyovych-zdriliuk · ja-mof-ace3fb20a2e44c7740198a5b4c0427645ba23dc5 · ua-nabc-person-4593-zdriliuk-serhii-anatoliyovych · gb-hmt-13066 · ca-sema-ukraine-1-41 · ua-nazk-person-4593 · eu-fsf-eu-4002-28

For experts: raw data explorer