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Yuriy Nikolaevich SIROVATKO

Person of interest · Sanctioned entity
TypePerson[sources]
NameJurij Mykolajovytj SYROVATKO · Jurij Nikolajevitj SIROVATKO · Sirovatko Yuri Nikolaevich · Sirovatko Yuriy Nikolaevich · Syrovatko Yurii Mykolaiovych · 7 more...[sources]
Other nameSirovatko Yuriy · Yury Nikolaevich SIROVATKO · СИРОВАТКО Юрiй Миколайович · СИРОВАТКО Юрий Николаевич · Сироватко Юрий Николаевич · 3 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameYuriy · Yuriy Nikolaevich · Yury · Юрiй · Юрий[sources]
INN616823043370[sources]
Last nameSIROVATKO · Sirovatko · СИРОВАТКО[sources]
Middle nameNikolaevich · Миколайович · Николаевич[sources]
PatronymicNikolaevich · Миколайович · Николаевич[sources]
Second nameNikolaevich[sources]
PositionAncien soi-disant "ministre de la justice" de la soi-disant "République populaire de Donetsk" · Former so-called ‘Minister of Justice’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Minister of Justice of the Donetsk People’s Republic” · Так званий «міністр юстиції ДНР» · 「ドネツク人民共和国法相」(自称)[sources]
Address2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine · Україна, Донецька область, м.Сніжне[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

So-called ‘Minister of Justice’ of the so-called ‘People’s Republic of Donetsk’

Australian Sanctions Consolidated List,

Former so-called “Minister of Justice” of the so-called “Donetsk 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,

Ancien soi-disant "ministre de la justice" de la soi-disant "République populaire de Donetsk". 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,

So-called ‘Minister of Justice’ of the so-called ‘People’s Republic of Donetsk’

New Zealand Russia Sanctions,

Chairman of the Supreme Court of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory. Former Minister of Justice of the self-proclaimed Donetsk People's Republic.

ACF List of War Enablers non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,232

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

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

Belgium · FOD

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,253

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers7,950

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

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

EU Financial Sanctions Files (FSF)6,542

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

New Zealand Russia Sanctions1,735

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

New Zealand · MFAT

EU Consolidated Travel Bans4,172

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


Source data IDs: au-dfat-7118-yuriy-nikolaevich-sirovatko · gb-fcdo-rus1153 · mc-freezes-0e55cd3b35be068ae72b92fe849ce11be87485ff · nz-ru-ind-728-yuriy-sirovatko · ua-nsdc-17391-sirovatko-urij-mikolajovic · ca-sema-ukraine-1-148 · fr-ga-4735 · NK-QyRizS6R3HmhdMFhwXVCqu · ca-sema-1-148-ua-yuri-nikolayevich-sirovatko · rupep-person-37491 · eu-tb-logical-138330 · ch-seco-53328 · ua-nazk-person-936 · gb-hmt-15105 · eu-fsf-eu-7914-48 · nz-ru-ind-738 · ja-mof-02b1dea00fe06d0ac5ecf5793a4c22f12bfb583a · acf-3a66f7dc877f8a8334b647aad7d9a6138b55ec03 · ua-nabc-person-936-sirovatko-yuri-nikolayevich · acf-dedcec389028b645ba6ba8fd5b6d20e6f0079b8b

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