amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › Serhii Anatoliyovych ZDRILIUK

Serhii Anatoliyovych ZDRILIUK

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
person
Country
Ukraine
Nationality
Ukraine

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Ukraine Canada GAC: Ukraine / Part 1 Ukraine 11/07/2014 source ↗

Listed on · 1

CA_GAC

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Serhii Anatoliyovych Zdriliuk

Ukraine
Active source lists: AU_DFAT, CH_SECO, EU_FSF, OFAC_SDN, UK_OFSI

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: anatoliyovych, serhii, zdriliuk
  • ✗ Nationalities differ ((1) russia. (2) ukraine vs ukraine)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine

More sanctioned entities from Ukraine

person

Vladimir ANTYUFEYEV

 person

Marat BASHIROV

 person

Alexsandr Yurivich BORODAI

 person

Yuriy IVAKIN

 person

Alexandr Alexsandrovich KALYUSSKY

 person

Aleksey KARYAKIN

 person

Alexandr KHRYAKOV

 person

Vasyl NIKITIN

View all sanctioned entities from Ukraine →

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Serhii Anatoliyovych ZDRILIUK sanctioned?

Yes. Serhii Anatoliyovych ZDRILIUK (individual) is subject to 1 active sanctions designation from Canada GAC, the earliest dated 2014-07-11T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Serhii Anatoliyovych ZDRILIUK?

Serhii Anatoliyovych ZDRILIUK is listed by Canada GAC under program CA-Ukraine. See the designations for the issuing authority and source URL of each.

When was Serhii Anatoliyovych ZDRILIUK first sanctioned?

The earliest active designation amisanctioned indexes is dated 2014-07-11T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Serhii Anatoliyovych ZDRILIUK is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.