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Yuriy Nikolaevich GOVTVIN

Person of interest · Sanctioned entity

Yuriy Nikolaevich GOVTVIN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GOVTVIN, Yuriy Nikolaevich · Govtvin Yuri Nikolaevich · Govtvin Yuriy Nikolaevich · Hovtvin Yurii Mykolaiovych · Jurij Mykolajovytj HOVTVIN · 11 more...				[sources]
Other name	(Юрий Николаевич ГОВТВИН / Юрiй Миколайович ГОВТВIН · GOVTVIN Yuriy Nikolaevich · Govtvin Yuriy · Yuri Nikolaevich GOVTVIN · Yurii GOVTVIN · 7 more...				[sources]
Birth date	1968-04-12 · 1968-12-04				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
First name	YURIY NIKOLAEVICH · Yuri · Yuriy · Yuriy Nikolaevich · Юрiй · 2 more...				[sources]
Last name	GOVTVIN · Govtvin · Hovtvin · ГОВТВIН · ГОВТВИН · 2 more...				[sources]
Middle name	Mykolayovych · Nikolaevich · Nikolayevich · Миколайович · Николаевич				[sources]
Patronymic	Nikolaevich · Миколайович · Николаевич				[sources]
Registration number	`VEWNAHL8PBC6`				[sources]
Second name	Nikolaevich				[sources]
Position	Key Local Government Officials · Self-proclaimed “First Deputy Prime Minister of the Luhansk (Lugansk) People’s Republic” · So-called ‘First Deputy Chair of the government’ of the so-called ‘Luhansk People's Republic’ · Soi-disant "premier vice-président du gouvernement" de la soi-disant "République populaire de Louhansk" · Ключевые региональные чиновники · 2 more...				[sources]
Address	3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine · SO-CALLED LUHANSK PEOPLE'S REPUBLIC, LUHANSK, UKR · Square of the Heroes of the Great Patriotic War, 3, Luhansk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-10-01

Descriptions

So-called ‘Deputy Chairperson’ of the selfproclaimed ‘government’ of the so-called ‘People’s Republic of Luhansk’ in Ukraine

— Australian Sanctions Consolidated List, 2023-04-20

So-called ‘First Deputy Chair of the Government’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Soi-disant "premier vice-président du gouvernement" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

So-called ‘first deputy chair of the government’ of the so-called ‘Luhansk People's Republic’

— New Zealand Russia Sanctions, 2024-03-21

First Deputy Chairman of the Council of Ministers of the self-proclaimed Luhansk People's Republic. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-12-18

First Deputy Chairman of the Council of Ministers of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

— ACF List of War Enablers non-official source, 2023-02-15

Relationships

Address
Full address	Country
3 Square of Heroes of the Great Patriotic War, Luhansk · Square of the Heroes of the Great Patriotic War, 3, Luhansk	Ukraine

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-06-28	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-04-13	-
Global Affairs Canada	Ukraine	-	-
Office of Foreign Assets Control	SDN List	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2022-09-30	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
State Secretariat for Economic Affairs	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	2022-04-13	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-04-08	-
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）	2022-02-26	-
Federal Public Service Finance	UKR	2022-04-08	-
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
Direction Générale du Trésor	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
La Principauté de Monaco	-	-	-

Data sources

UK FCDO Sanctions List4,604

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Canadian Consolidated Autonomous Sanctions List4,415

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

New Zealand Russia Sanctions1,725

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,259

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,421

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,599

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

French National Asset Freezing System5,108

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)20,784

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

ACF List of War Enablers7,940

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,356

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List4,556

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: usgsa-s4mrn70by · ua-nazk-person-933 · eu-fsf-eu-7916-46 · ch-seco-53338 · fr-ga-4740 · ofac-37807 · acf-027c2f61410d9c743c58bf79c2b1c804eda40378 · mc-freezes-2a39aee0e14c4cab5c56bc43764d457577d86297 · gb-fcdo-rus1155 · ua-nsdc-17599-govtvin-urij-mikolajovic · ca-sema-1e3885178d09d78d176114af712a420493765173 · acf-31ad46dffcc3a587e1393747247915278e04d2a5 · ca-sema-ukraine-1-212 · gb-hmt-15107 · ca-sema-part-1-212-ua-yuriy-nikolaevich-govtvin · nz-ru-ind-744 · ua-nabc-person-933-govtvin-yuriy-nikolaevich · eu-tb-logical-138340 · ca-sema-1-212-ua-yuriy-nikolaevich-govtvin · nz-ru-ind-734-yuriy-govtvin · au-dfat-7273-yuriy-nikolaevich-govtvin · ja-mof-aa77f7e8a7ce4ed258470779b0a025cd4e675c1b

For experts: raw data explorer

Factsheet Descriptions Data sources

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