Yuriy Gennadievych ZHEREBTSOV

Sanctioned entity

Born 19 Nov 1969 (56 years old),Ukraine. Named in 6 sanctions listings.

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Summary

(also Yury ZHEREBTSOV, Yuriy Gennadyevich ZHEREBTSOV)

(also Yuriy Gennadievych ZHEREBTSOV)

Sanctions and listings6

Listed
14 Apr 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Mar 2014
Special Economic Measures Act - Ukraine
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 8international.gc.ca international.gc.ca
Effective
5 Aug 2014
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）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 8mof.go.jp
Listed
14 Apr 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Apr 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Apr 2014
Ukraine-/Russia-Related Sanctions - UKRAINE-EO13660
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
UKRAINE-EO13660 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13660 (Ukraine)
Programme US-UKRRUS-RELReference 16755treasury.gov ofac.treasury.gov

Positions held3

Period not retained
“Counsellor of the Speaker of the State Council of the Republic of Crimea”
Period not retained
Counselor to the Speaker of the Crimean Rada
Period not retained
「クリミア共和国国家議会議長顧問」

Other names6

Also known as6

Yuriy Gennadyevich ZHEREBTSOVYury ZHEREBTSOVYuriy (Yurii) ZHEREBTSOVZHEREBTSOV, Yuriy Gennadievychユーリー・ジェレブツォフYuriy ZHEREBTSOV

Addresses2

Yevpatoria, Crimea
23 Ulitsa Koltsevaya, Crimea, Yevpatoria

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