Yuriy Gennadievych Zherebtsov

Sanctioned

Last update: 05/06/2026

Name: Yuriy Gennadievych Zherebtsov

Birth: 1969-11-19 UKR

Person type: label.person_type.P

Other names: Yuriy Gennadievych Zherebtsov, Yuriy Gennadyevich Zherebtsov, Yury Zherebtsov, Yuriy Zherebtsov

Aliases: Zherebtsov

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13660
[CAN.UKRAINE] - Measures related to Ukraine's invasion

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Frequently Asked Questions

1. Does Yuriy Gennadievych Zherebtsov have any sanctions?

Yes, Yuriy Gennadievych Zherebtsov is sanctioned by:

2. Can I receive AML sanctions alerts on Yuriy Gennadievych Zherebtsov?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Yuriy Gennadievych Zherebtsov:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.