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Yuriy Volodymyrovych Ivakin

Sanctioned entity

Yuriy Volodymyrovych Ivakin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVAKIN, Yuriy Vladimirovich · Iurii Vladimirovich IVAKIN · Iurii Vladimirovich Ivakin · Ivakin Yurii Volodymyrovych · Ivakin Yuriy Volodymyrovych · 12 more...				[sources]
Other name	IVAKIN Iurii Vladimirovich · Iurii Vladimirovich IVAKIN · Ivakin Iurii · Ivakin Iurii Vladimirovich · YURII IVAKIN · 14 more...				[sources]
Birth date	1954-08-13				[sources]
Place of birth	Luhansk Oblast, Perevalsk, Ukraine · Luhansk oblast, Perevalsk, UKRAINE · Perevalsk, Luhansk Oblast · Perevalsk, Luhansk Oblast Ukraine · Perevalsk, Luhansk, Ukraine · 4 more...				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia				[sources]
Country of birth	Ukraine				[sources]
First name	Iurii · YURIY VLADIMIROVICH · Yuri · Yurii · Yuriy · 4 more...				[sources]
Last name	IVAKIN · Ivakin · ІВАКІН · Івакін · Ивакин				[sources]
Middle name	Vladimirovich · Volodymyrovych · Володимирович				[sources]
Patronymic	Vladimirovich · Volodymyrovych · Владимирович · Володимирович				[sources]
Second name	Vladimirovich · Volodymyrovych				[sources]
Position	Former First Minister of the Ministry of Foreign Affairs of the Lugansk People's Republic (LNR) · Former so-called ‘Minister of Internal Affairs of the Luhansk People’s Republic’ · Self-proclaimed “Minister of Internal Affairs of the Luhansk People’s Republic” · ancien soi-disant "ministre de l’intérieur de la République populaire de Lougansk" · 「ルハンスク人民共和国内相」(自称)				[sources]
Address	Luhansk, Ukraine				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

Former so-called "Minister of Internal Affairs of the Luhansk People's Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Luhansk People's Republic".

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

à ce titre, responsable des activités séparatistes "gouvernementales" du soi-disant "gouvernement de la République populaire de Lougansk"

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

Relationships

Address
Full address	Country
Luhansk, Ukraine	-

Sanctions
Authority	Program	Start date	End date
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	2014-08-05	-
Direction Générale du Trésor	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 753/2014 11/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
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）	2014-08-05	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Council of the European Union	-	-	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	133/2017	2017-05-15	-
TREAS-OFAC	Reciprocal	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Federal Public Service Finance	UKR	2020-03-14	-
La Principauté de Monaco	-	-	-

Data sources

UK FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

French National Asset Freezing System5,273

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

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,259

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

US SAM Procurement Exclusions112,223

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

United States · GSA

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

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

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

Source data IDs: ch-seco-28154 · ua-nazk-person-4610 · eu-tb-logical-7382 · ca-sema-7f6d9bc5598d149c0a1f45cd917126a5bacb2b79 · ja-mof-8ece6cf39ddb7782ab7584928499cf9c9041dff7 · mc-freezes-4512bc61a06ff7e7124c6248df3eeb541b8e048c · au-dfat-7621-yurij-ivakin · ua-nsdc-10681-ivakin-urij-volodimirovic · ca-sema-ukraine-1-45 · ofac-17748 · gb-hmt-13016 · ua-nsdc-person-176-2018-265 · ua-nabc-person-4610-ivakin-yuriy-vladimirovich · ca-sema-1-45-ua-yuriy-ivakin · eu-fsf-eu-209-16 · gb-fcdo-rus0107 · NK-RbKBhzYC5rVmSQQG6hdiqH · usgsa-s4mr4k4jd · au-dfat-2979-yurij-ivakin · fr-ga-1189

For experts: raw data explorer

Factsheet Descriptions Data sources

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