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3 SapherCheck records found for Person Zherebtsov

Alias	YURY ZHEREBTSOV YURY ZHEREBTSOV YURIY GENNADYEVICH ZHEREBTSOV Жеребцов Юрий Геннадиевич YURIY GENNADYEVICH ZHEREBTSOV
Profile Type	PERSON
Name	YURIY GENNADIEVYCH ZHEREBTSOV ZHEREBTSOV YURIY GENNADYEVICH ZHEREBTSOV, YURIY GENNADIEVYCH YURIY GENNADIEVYCH ZHEREBTSOV YURIY ZHEREBTSOV ユーリー・ジェレブツォフ YURIY (YURII) ZHEREBTSOV
First Name	YURIY Юрий YURIY GENNADIEVYCH YURY
Middle Name	GENNADYEVICH GENNADIEVYCH
Last Name	Жеребцов ZHEREBTSOV ZHEREBTSOV
Country	UKRAINE
Birth Date	1969-11-19
Birth-Place	ODESSA ODESSA, UKRAINE ODESSA REGION, IZMAIL, UKRAINE
Position	“COUNSELLOR OF THE SPEAKER OF THE STATE COUNCIL OF THE REPUBLIC OF CRIMEA” COUNSELOR TO THE SPEAKER OF THE CRIMEAN RADA 「クリミア共和国国家議会議長顧問」
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-04-02
Modified At	2016-03-23
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	YEVPATORIA, CRIMEA, UKR 23 ULITSA KOLTSEVAYA, YEVPATORIA
Topics	SANCTIONED ENTITY
Notes	COUNSELLOR OF THE SPEAKER OF THE VERKHOVNA RADA OF CRIMEA, ONE OF THE LEADING ORGANIZERS OF THE 16 MAR 2014 "REFERENDUM" AGAINST UKRAINE’S TERRITORIAL INTEGRITY. MEMBER OF THE CIVIC CHAMBER OF THE SO-CALLED "REPUBLIC OF CRIMEA".
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16755

5 Sanctions

1. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 8 Country: Canada Entity: NK-EaiqJttLGtrjgcPeUaxPs8 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 27316 Start Date: 2014-04-02 2015-10-06 End Date: 2016-03-23 Listing Date: 2015-10-06 2014-04-02 Country: Switzerland Entity: NK-EaiqJttLGtrjgcPeUaxPs8 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption:

Sanction Caption	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）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 8 Start Date: 2014-08-05 Country: Japan Entity: NK-EaiqJttLGtrjgcPeUaxPs8 Program: 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） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16755 Country: United States Entity: NK-EaiqJttLGtrjgcPeUaxPs8 Program: SDN List Provisions: UKRAINE-EO13660 Block Reason: Executive Order 13660 (Ukraine) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4DQ25 Listing Date: 2014-04-14 Country: United States Entity: NK-EaiqJttLGtrjgcPeUaxPs8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. YURIY GENNADYEVICH ZHEREBTSOV

Alias	YURIY GENNADIEVYCH ZHEREBTSOV
Profile Type	PERSON
Name	YURIY GENNADYEVICH ZHEREBTSOV
First Name	YURIY GENNADYEVICH
Last Name	ZHEREBTSOV
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-04-14
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4DQ27 Listing Date: 2014-04-14 Country: United States Entity: usgsa-s4mr4dq27 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

3. YURY ZHEREBTSOV

Alias	YURIY GENNADIEVYCH ZHEREBTSOV
Profile Type	PERSON
Name	YURY ZHEREBTSOV
First Name	YURY
Last Name	ZHEREBTSOV
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-04-14
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4DQ29 Listing Date: 2014-04-14 Country: United States Entity: usgsa-s4mr4dq29 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view