Yuriy Gennadievych ZHEREBTSOV
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | UKRAINE-EO13660 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | ZHEREBTSOV |
|---|---|
| First name/Name | Yuriy Gennadievych |
| Full name/Name | Yuriy Gennadievych ZHEREBTSOV |
| Type | Name |
| Last name/Name | ZHEREBTSOV |
|---|---|
| First name/Name | Yuriy Gennadyevich |
| Full name/Name | Yuriy Gennadyevich ZHEREBTSOV |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZHEREBTSOV |
|---|---|
| First name/Name | Yury |
| Full name/Name | Yury ZHEREBTSOV |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 23 Ulitsa Koltsevaya |
|---|---|
| City | Yevpatoria |
| Country | Ukraine |
| Region | Crimea |
| Full address | 23 Ulitsa Koltsevaya, Yevpatoria, Crimea, Ukraine |
Birth data (2)
| Birthdate |
|---|
| Place | Odessa, 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: 07.05.2025. 22:15
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