Lists of sanctions
3.16.70.193
03.05.2025 12:50:09

Serhii Anatoliyovych ZDRILIUK

List

Type Individual
List name SDN (OFAC)
Programs (1) UKRAINE-EO13660
Date of publication 31.12.2019

Names (5)

Last name/Name ZDRILIUK
First name/Name Serhii Anatoliyovych
Full name/Name Serhii Anatoliyovych ZDRILIUK
Type Name
Last name/Name ZDRILIUK
First name/Name Serghiei
Full name/Name Serghiei ZDRILIUK
Type Alias
Quality Strong
Last name/Name ZDRILYUK
First name/Name Sergei
Full name/Name Sergei ZDRILYUK
Type Alias
Quality Strong
Last name/Name ZDRILYUK
First name/Name Sergey
Full name/Name Sergey ZDRILYUK
Type Alias
Quality Strong
Last name/Name ZDRYLYUK
First name/Name Serhiy
Full name/Name Serhiy ZDRYLYUK
Type Alias
Quality Strong

Citizenships (1)

Country Ukraine

Birth data (2)

Birthdate
Place Vinnytsia Region, Ukraine
Country Ukraine

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: 03.05.2025. 12:16
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