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Yuriy Mikhailovich GOTSANYUK

Person of interest · Politician · Sanctioned entity

Yuriy Mikhailovich GOTSANYUK is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	GOTSANYUK, Yuri Mikhailovich · Gotsanyuk Yuriy Mikhailovich · Gozanyuk Yuri Mikhailovich · Hotsaniuk Yurii Mykhailovych · Iouri Gotsaniouk · 19 more...				[sources]
Other name	Gotsaniuk Yuriy Mikhailovich · Gotsanyuk Yuriy Mikhailovich · Hotsaniuk Iurii Mykhailovych · IURII MYKHAILOVYCH HOTSANIUK · Iurii Mykhailovych HOTSANIUK · 20 more...				[sources]
Birth date	1966-07-18				[sources]
Place of birth	Nova 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]
Gender	male				[sources]
Nationality	Russia · Soviet Union · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Russia · Soviet Union				[sources]
First name	Iurii · Jurij · Jury · YURI MIKHAILOVICH · Yuri · 6 more...				[sources]
Keywords	State government				[sources]
Last name	GOTSANIUK · GOTSANYUK · Gotsaniuk · Gotsanyuk · HOTSANIUK · 3 more...				[sources]
Patronymic	Mikhailovich · Mykhailovych · Михайлович				[sources]
Second name	Mikhailovich				[sources]
Wikidata ID	Q68075979				[sources]
Position	Chair, 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]
Education	Crimean Agrotechnological University (-1996) · Odesa Regional Institute of Public Administration (-2007)				[sources]
Address	SIMFEROPOL, UKR · Simferopol				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-18	Last processed	2024-09-18	First seen	2023-03-31

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, 2024-08-20

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, 2023-04-20

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, 2023-04-20

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, 2023-12-15

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

— ACF List of War Enablers non-official source, 2023-12-15

Crimean politician (born 1966)

— Wikidata non-official source, 2024-09-18

Relationships

Address
Full address	Country
Simferopol	Ukraine

Positions held
Position occupied	Start date	End date
Prime Minister of Crimea	2019-10-01	-

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council	176/2018	2018-06-21	-
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	2020-02-11	-
Federal Public Service Finance	UKR	2020-09-12	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	126/2018	2018-05-14	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2020/119 du 28/01/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-03-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-09-12	-
TREAS-OFAC	Reciprocal	2020-01-29	-
Council of the European Union	-	-	-
Global Affairs Canada	Ukraine	-	-
Council of the European Union	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-

Data sources

Australian Sanctions Consolidated List4,253

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

Australia · DFAT

Belgian Financial Sanctions6,604

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 List4,520

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Wikidata Politically Exposed Persons183,771

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

Wikidata · non-official source

UK HMT/OFSI Consolidated List of Targets6,063

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions116,776

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

United States · GSA

Wikidata Persons in Relevant Categories129,448

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,337

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

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Monaco National Fund Freezing List4,972

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

Monaco · Monaco

ACF List of War Enablers7,940

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

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans3,894

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

French National Asset Freezing System5,094

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

Swiss SECO Sanctions/Embargoes8,218

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,407

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,202

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:

Wikidata295,872

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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