Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GOVTVIN, Yuriy Nikolaevich · Govtvin Yuri Nikolaevich · Govtvin Yuriy Nikolaevich · Hovtvin Yurii Mykolaiovych · Jurij Mykolajovytj HOVTVIN · | [sources] | |||
Other name | (Юрий Николаевич ГОВТВИН / Юрiй Миколайович ГОВТВIН · GOVTVIN Yuriy Nikolaevich · Govtvin Yuriy · YURIY MYKOLAYOVYCH HOVTVIN · YURIY NIKOLAEVICH GOVTVIN · | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | YURIY MYKOLAYOVYCH · YURIY NIKOLAEVICH · YURIY NIKOLAYEVICH · Yuri · Yuriy · | [sources] | |||
Last name | GOVTVIN · Govtvin · HOVTVIN · Hovtvin · ГОВТВIН · | [sources] | |||
Middle name | Mykolayovych · Nikolaevich · Nikolayevich · Миколайович · Николаевич | [sources] | |||
Patronymic | Nikolaevich · Миколайович · Николаевич | [sources] | |||
Registration number | RDL1ESBLFSK5 · RDLEFR465AR3 · VEWNAHL8PBC6 | [sources] | |||
Second name | Nikolaevich | [sources] | |||
Unique Entity ID | RDL1ESBLFSK5 · RDLEFR465AR3 · VEWNAHL8PBC6 | [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 · | [sources] | |||
Address | 3 Square of Heroes of the Great Patriotic War, Luhansk · 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 | Last processed | First seen |
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
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
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
gb-fcdo-rus1155
· ca-sema-1e3885178d09d78d176114af712a420493765173
· acf-027c2f61410d9c743c58bf79c2b1c804eda40378
· eu-tb-logical-138340
· ua-nazk-person-933
· fr-ga-4740
· nz-ru-ind-734-yuriy-govtvin
· ofac-37807
· usgsa-s4mrtyfc5
· gb-hmt-15107
· ja-mof-aa77f7e8a7ce4ed258470779b0a025cd4e675c1b
· ch-seco-53338
· ua-nsdc-17599-govtvin-urij-mikolajovic
· usgsa-s4mrn70by
· usgsa-s4mrtyfc4
· ca-sema-part-1-212-ua-yuriy-nikolaevich-govtvin
· au-dfat-7273-yuriy-nikolaevich-govtvin
· ca-sema-ukraine-1-212
· acf-31ad46dffcc3a587e1393747247915278e04d2a5
· mc-freezes-2a39aee0e14c4cab5c56bc43764d457577d86297
· ca-sema-1-212-ua-yuriy-nikolaevich-govtvin
· eu-fsf-eu-7916-46
· nz-ru-ind-744
· ua-nabc-person-933-govtvin-yuriy-nikolaevich
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
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 |