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Individual4 sanctions listsUkraine

Yuriy Gennadievych ZHEREBTSOV

First seen Apr 20, 2023 · Last confirmed Sep 19, 2026 · Last updated Aug 13, 2026

Entity Overview

Full Name
Yuriy Gennadievych ZHEREBTSOV
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-EaiqJttLGtrjgcPeUaxPs8
Date of Birth
Nov 19, 1969
Place of Birth
Odessa, Ukraine
Position
“Counsellor of the Speaker of the State Council of the Republic of Crimea”
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 19, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-19 · Updates daily

Multi-List Designation

Yuriy Gennadievych ZHEREBTSOV appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions2 lists
  • jp_mof_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

23 Ulitsa Koltsevaya, Crimea, Yevpatoria

Aliases (6)

Also Known As
Yurii ZHEREBTSOV
ユーリー・ジェレブツォフ
Yuriy ZHEREBTSOV
ZHEREBTSOV, Yuriy Gennadievych
Yuriy Gennadyevich ZHEREBTSOV
Yury ZHEREBTSOV

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.