Yuri Mikhailovich GOTSANYUK
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Date of publication | 30.01.2020 |
Names (4)
| Last name/Name | GOTSANYUK |
|---|---|
| First name/Name | Yuri Mikhailovich |
| Full name/Name | Yuri Mikhailovich GOTSANYUK |
| Type | Name |
| Last name/Name | GOTSANYUK |
|---|---|
| First name/Name | Jury Mikhailovich |
| Full name/Name | Jury Mikhailovich GOTSANYUK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | HOTSANIUK |
|---|---|
| First name/Name | Iurii Mykhailovych |
| Full name/Name | Iurii Mykhailovych HOTSANIUK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | GOTSANIUK |
|---|---|
| First name/Name | Jurij Mikhailovich |
| Full name/Name | Jurij Mikhailovich GOTSANIUK |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Simferopol |
|---|---|
| Country | Ukraine |
| Full address | Simferopol, Ukraine |
Birth data (2)
| Place | Nove Selo, Ukraine |
|---|---|
| Country | Ukraine |
| Birthdate |
|---|
Identification documents (1)
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 27.10.2025. 20:15
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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