Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Abwehr · Sergey Zdrilyuk · Sergey(Sergei/Serhiy/Serhii) ZDRILIUK(ZDRILYUK/ZDRYLIUK/ZDRYLYUK) · Serguéï Zdrylioúk · Serhii Anatoliyovych ZDRILIUK · 12 more... | [sources] | |||
Other name | Abwehr · Sergei ZDRILYUK · Sergey Anatolevich ZDRYLYUK · Sergey ZDRILYUK · Serghiei ZDRILIUK · 12 more... | [sources] | |||
Birth date | · | [sources] | |||
Place of birth | Frontovka village, Vinnytsia region · Frontovka village, Vinnytsia region Ukraine · Frontovka village, Vinnytsia region, Ukraine · Orativ Raion · Village de Frontovka, région de Vinnytsia · 8 more... | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia · Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Sergei · Sergey · Serghiei · Serhii · Serhii Anatoliyovych · 3 more... | [sources] | |||
Keywords | Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
Last name | Abwehr · ZDRILIUK · ZDRILYUK · ZDRYLYUK · Zdriliuk · 2 more... | [sources] | |||
Patronymic | Anatoliyovych · Анатольевич · Анатолійович | [sources] | |||
Second name | Anatoliyovych | [sources] | |||
Wikidata ID | Q18145508 | [sources] | |||
Position | Former so-called "head of counterintelligence of the Donetsk People's Republic". Former so-called "deputy commander of the armed forces of the Donetsk People's Republic" · One of the Leaders of armed groups in Eastern Ukraine(Self-proclaimed) · Senior aid to Igor Strelkov/Girkin. · Бывший так называемый «глава контрразведки Донецкой Народной Республики». Бывший так называемый «заместитель командующего вооруженными силами Донецкой Народной Республики» · Колишній так званий «глава контррозвідки Донецької Народної Республіки». Колишній так званий «заступник командувача збройними силами Донецької Народної Республіки» · 3 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ja-mof-ace3fb20a2e44c7740198a5b4c0427645ba23dc5
· ca-sema-ukraine-1-41
· NK-KYcES2simG7vxfCUhoQHq4
· fr-ga-1333
· au-dfat-3002-serhii-anatoliyovych-zdriliuk
· ch-seco-28272
· gb-hmt-13066
· ua-nazk-person-4593
· ca-sema-1-41-ua-serhii-anatoliyovych-zdriliuk
· ua-nsdc-10678-zdriluk-sergij-anatolijovic
· eu-fsf-eu-4002-28
· NK-NLw6DUMcwQrzqRVosQWtHi
· ua-nabc-person-4593-zdriliuk-serhii-anatoliyovych
· gb-fcdo-rus0159
· ofac-17301
· au-dfat-7653-serhii-anatoliyovych-zdriliuk
· eu-tb-logical-7411
· ua-nsdc-person-176-2018-1817
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Igor Vsevolodovich Girkin | related-to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
National Security and Defense Council | 133/2017 | |||
National Security and Defense Council | 126/2018 | |||
Foreign, Commonwealth & Development Office (FCDO) · UK | The Russia (Sanctions) (EU Exit) Regulations 2019 | - | ||
Department of Foreign Affairs and Trade (DFAT) | Autonomous (Russia) | - | ||
Estonian Presidency of the Council of the EU | - | - | - | |
National Agency on Corruption Prevention | - | - | ||
Office of Financial Sanctions Implementation · UK | Russia | - | ||
Ministry of Finance | 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) | - | ||
National Security and Defense Council | 133/2017 | - | ||
National Security and Defense Council | 176/2018 | |||
National Security and Defense Council | 133/2017 | - | ||
National Security and Defense Council | 266/2021 | |||
National Security and Defense Council | 549/2015 | |||
Estonian Presidency of the Council of the EU | - | - | - | |
Global Affairs Canada | Ukraine | - | - | |
Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
State Secretariat for Economic Affairs (SECO) | 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, 15 and 25 | - | ||
National Security and Defense Council | 467/2016 | |||
Ministry of Economy, Finance, and Recovery | (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/1549 du 14/09/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more... | - | - | |
European External Action Service | UKR | - | ||
Federal Public Service Finance | UKR | - |