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Iury Leanidavich Sivakau

Politician · Sanctioned entity

Iury Leanidavich Sivakau is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Iury Leanidavich SIVAKAU · Iury Leanidavich Sivakau · Iury Leanidavich Sivakov · Iury Leonidovich SIVAKOV · Jurij Leonidovitj SIVAKOV · 24 more...				[sources]
Other name	Iury Leanidavich Sivakov · Iury Leonidovich SIKAKOV · Iury Leonidovich SIKAKOV, · Jurij Siwakow · Juryj Siwakou · 23 more...				[sources]
Birth date	1946-08-05				[sources]
Place of birth	Kirovsky District, Primorsky Krai · Onor, Russian Federation · Onor, Sakhalin Region/Oblast, RUSSIAN FEDERATION · Onor, région de Sakhalin · Onor, région de Sakhalin : BIÉLORUSSIE · 3 more...				[sources]
Gender	male				[sources]
Nationality	Belarus				[sources]
Country	Belarus · Russia				[sources]
Citizenship	Belarus · Russia				[sources]
Country of birth	Belarus · Russia				[sources]
First name	Iury · Iury Leanidavich · Yuri · Yury · Yury Leanidavich · 3 more...				[sources]
Last name	SIVAKAU · SIVAKOV · Sivakau · Sivakou · Sivakov · 3 more...				[sources]
Patronymic	Leanidavich · Leonidovich · Леанiдавiч · Леонидович				[sources]
Second name	Leanidavich · Leonidavich · Leonidovich				[sources]
Wikidata ID	Q2026197				[sources]
Position	Ancien chef adjoint de l'administration présidentielle · Ancien ministre de l'intérieur · Ancien ministre de l’intérieur, Ancien chef adjoint de l’administration présidentielle, Ancien ministre du tourisme et des sports · Ancien ministre du tourisme et des sports · Former Minister of Interior · 6 more...				[sources]
Education	Academy of Public Administration · Military Academy of Armored Forces				[sources]
Address	Association biélorusse des vétérans des forces spéciales du ministère des affaires intérieures « Honneur » rue Mayakovskogo 111, 220028 Minsk, Biélorussie · Belarus, Minsk				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Former Minister of Internal Affairs; former Deputy Head of the Presidential Administration

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

Orchestrated the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Minister of Tourism and Sports, former Minister of Internal Affairs and former Deputy Head of the Presidential Administration.

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

A orchestré les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000. Ancien ministre du tourisme et des sports ; ancien ministre de l'intérieur et ancien chef adjoint de l'administration présidentielle.

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

Adresse : BIÉLORUSSIE : Association biélorusse des vétérans des forces spéciales du ministère des affaires intérieures « Honneur » rue Mayakovskogo 111, 220028 Minsk, Biélorussie

— Monaco National Fund Freezing List, 2024-08-14

Belarusian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
BELARUS, 220028 Minsk, Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’, 111 Mayakovskogo St. · Belarus, 220028 Minsk, 111 Mayakovskogo St., Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’	Belarus
Minsk	Belarus

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2020-12-31	-
Foreign, Commonwealth & Development Office · UK	The Republic of Belarus (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
La Principauté de Monaco	-	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2012-12-14	-
Direction Générale du Trésor	(PESC) 2004/661 du 24/09/2004 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 1159/2014 du 30/10/2014 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2016/276 du 25/02/2016 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	BLR	2021-02-27	-
Federal Public Service Finance	BLR	2021-02-27	-
Global Affairs Canada	Belarus / Bélarus	-	-

Data sources

French National Asset Freezing System5,116

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

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Wikidata Persons in Relevant Categories426,858

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

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

EU Financial Sanctions Files (FSF)6,363

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

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

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

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

External databases

The record has been enriched with data from the following external databases:

Wikidata378,508

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: us-klepto-hr-visa-belarus-yury-sivakov · eu-fsf-eu-2955-96 · eu-tb-logical-6165 · ca-sema-83437c0fd3b099dbc5f53fc79b990a7b792b1dcd · gb-fcdo-bel0004 · NK-o3maMn7Rc6xcnd7f7TFvhe · mc-freezes-d2f1425413a2adc9f131d0ca201782c3c2d8d30f · gb-hmt-11723 · ch-seco-4610 · fr-ga-1663 · ofac-10142 · NK-oXw6DHFVxtgnt9Di8yndkx · ca-sema-1-1-52-by-yury-leanidavich-sivakov · ca-sema-belarus-1-1-52 · ca-sema-1-part-1-1-52-by-yury-leanidavich-sivakov

For experts: raw data explorer

Factsheet Descriptions Data sources

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