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Yuriy Mikhailovich GOTSANYUK

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameGOTSANYUK, Yuri Mikhailovich · Gotsanyuk Yuriy Mikhailovich · Gozanyuk Yuri Mikhailovich · Hotsaniuk Yurii Mykhailovych · Iouri Gotsaniouk · 19 more...[sources]
Other nameGotsaniuk Yuriy Mikhailovich · Gotsanyuk Yuriy Mikhailovich · Hotsaniuk Iurii Mykhailovych · IURII MYKHAILOVYCH HOTSANIUK · Iurii Mykhailovych HOTSANIUK · 20 more...[sources]
Birth date[sources]
Place of birthNova Derevnia · Novaya Derevnya / Nove Selo, RUSSIAN FEDERATION · Novaya Derevnya / Nove Selo, Russian Federation · Novaya Derevnya, Pervomaiskii raion · Novaya Derevnya, Pervomaiskii raion Russia (USSR) · 4 more...[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia · Soviet Union · Ukraine[sources]
Country of birthRussia · Soviet Union[sources]
First nameIurii · Jurij · Jury · YURI MIKHAILOVICH · Yuri · 6 more...[sources]
KeywordsState government[sources]
Last nameGOTSANIUK · GOTSANYUK · Gotsaniuk · Gotsanyuk · HOTSANIUK · 3 more...[sources]
Middle nameMikhailovich · Mykhailovych · Михайлович[sources]
PatronymicMikhailovich · Mykhailovych · Михайлович[sources]
Second nameMikhailovich[sources]
Wikidata IDQ68075979[sources]
PositionChair, Council of Ministers, Crimea (Prime Minister) · Key Local Government Officials · Prime Minister of Crimea (2019-) · Prime Minister of the so‐called “Republic of Crimea” · premier ministre de la soi-disant “République de Crimée” · 2 more...[sources]
EducationCrimean Agrotechnological University (-1996) · Odesa Regional Institute of Public Administration (-2007)[sources]
AddressSIMFEROPOL, UKR · Simferopol[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Chairman of the Council of Ministers of the Republic of Crimea, and “Prime Minister” of the so-called “Republic of Crimea” commencing 1 October 2019. Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2020 [F2020L00083]; New listing start date 31 March 2023

Australian Sanctions Consolidated List,

Prime Minister of the so-called “Republic of Crimea”. In taking on and acting in this capacity, he has worked for further integration of the so-called “Republic of Crimea” into the Russian Federation and thereby actively supported actions and implemented policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Premier ministre de la soi‐disant “République de Crimée”. En assumant cette fonction et en cette qualité, il a œuvré en faveur d'une plus grande intégration de la soi‐disant “République de Crimée” dans la Fédération de Russie et a ainsi activement soutenu des actions et mis en œuvre des politiques qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine

French National Asset Freezing System,

Chairman of the Council of Ministers of the Republic of Crimea.

ACF List of War Enablers non-official source,

Chairman of the Council of Ministers of the Republic of Crimea. 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,

Crimean politician (born 1966)

Wikidata non-official source,

Relationships

Data sources

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Wikidata Persons in Relevant Categories430,545

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

Wikidata · non-official source

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

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

Swiss SECO Sanctions/Embargoes8,703

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

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

ACF List of War Enablers7,979

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

Wikidata Politically Exposed Persons248,638

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French National Asset Freezing System5,271

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 Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,254

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions112,282

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

United States · GSA

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

External databases

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

Wikidata383,037

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: au-dfat-7529-yuriy-mikhailovich-gotsanyuk · gb-fcdo-rus0216 · ua-nsdc-12543-gocanuk-urij-mihajlovic · ua-nsdc-person-176-2018-1854 · eu-fsf-eu-5329-79 · ca-sema-ukraine-1-156 · ua-nabc-person-4518-gotsanyuk-yuri-mikhailovich · NK-JFD8gQJ2qGvMhMVCjJpWmG · acf-5401f8dfaba7115ea33bc8e6504bffac6c219191 · ua-nazk-person-4518 · fr-ga-1747 · acf-9c8846583016f273de5f06cbf1fc2bc798e06f5d · ch-seco-41219 · usgsa-s4mrc6xcy · au-dfat-6233-yuriy-mikhailovich-gotsanyuk · ofac-28344 · ca-sema-part-1-156-ua-yuri-mikhailovich-gotsanyuk · mc-freezes-aa60a6fec543109590a5dc76f75e442beb3760d2 · eu-tb-logical-121750 · ca-sema-7f8f7e6e33bb0f997b821a0e4b4b4d19ebae66d4 · ca-sema-1-156-ua-yuri-mikhailovich-gotsanyuk · gb-hmt-13809

For experts: raw data explorer