Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | GOVTVIN, Yuriy Nikolaevich · Govtvin Yuri Nikolaevich · Govtvin Yuriy · Govtvin Yuriy Nikolaevich · Jurij Mykolajovytj HOVTVIN · | [sources] | |||
Other name | (Юрий Николаевич ГОВТВИН / Юрiй Миколайович ГОВТВIН · GOVTVIN Yuriy Nikolaevich · Hovtvin Yurii Mykolaiovych · Yuri Nikolaevich GOVTVIN · Yurii GOVTVIN · | [sources] | |||
Birth date | · | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | YURIY MYKOLAYOVYCH · YURIY NIKOLAYEVICH · Yuri · Yuriy · Yuriy Nikolaevich · | [sources] | |||
Last name | Govtvin · Hovtvin · ГОВТВIН · Говтвин · Говтвін | [sources] | |||
Middle name | Mykolayovych · Nikolaevich · Nikolayevich · Миколайович · Николаевич | [sources] | |||
Patronymic | Nikolaevich · Миколайович · Николаевич | [sources] | |||
Second name | Nikolaevich | [sources] | |||
Unique Entity ID | RDL1ESBLFSK5 · RDLEFR465AR3 · VEWNAHL8PBC6 | [sources] | |||
Position | Key Local Government Officials · Self-proclaimed “First Deputy Prime Minister of the Luhansk (Lugansk) People’s Republic” · So-called ‘First Deputy Chair of the government’ of the so-called ‘Luhansk People's Republic’ · Soi-disant "premier vice-président du gouvernement" de la soi-disant "République populaire de Louhansk" · Ключевые региональные чиновники · | [sources] | |||
Address | 3 Square Of Heroes Of The Great Patriotic War, Luhansk, Ukraine · 3 Square of Heroes of the Great Patriotic War, Luhansk · 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine · SO-CALLED LUHANSK PEOPLE'S REPUBLIC, LUHANSK, UKR · Square of the Heroes of the Great Patriotic War, 3, Luhansk | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
So-called ‘Deputy Chairperson’ of the selfproclaimed ‘government’ of the so-called ‘People’s Republic of Luhansk’ in Ukraine
So-called ‘First Deputy Chair of the Government’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.
Soi-disant "premier vice-président du gouvernement" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
So-called ‘first deputy chair of the government’ of the so-called ‘Luhansk People's Republic’
First Deputy Chairman of the Council of Ministers of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.
First Deputy Chairman of the Council of Ministers of the self-proclaimed Luhansk People's Republic. 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.
(also YURIY NIKOLAEVICH GOVTVIN)
(also YURIY MYKOLAYOVYCH HOVTVIN, YURIY NIKOLAYEVICH GOVTVIN)
(also YURIY NIKOLAEVICH GOVTVIN)
The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.
New Zealand · MFAT
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ua-nsdc-17599-govtvin-urij-mikolajovic
· usgsa-s4mrtyfc4
· gb-coh-6qqa03j4nqxnjyrtu2n1ldtu8me
· ch-seco-53338
· usgsa-s4mrtyfc5
· au-dfat-7273-yuriy-nikolaevich-govtvin
· gb-hmt-15107
· nz-ru-ind-734-yuriy-govtvin
· ca-sema-part-1-212-ua-yuriy-nikolaevich-govtvin
· ca-sema-ukraine-1-212
· eu-tb-logical-138340
· usgsa-s4mrn70by
· ofac-37807
· ca-sema-1-212-ua-yuriy-nikolaevich-govtvin
· fr-ga-4740
· ja-mof-aa77f7e8a7ce4ed258470779b0a025cd4e675c1b
· acf-31ad46dffcc3a587e1393747247915278e04d2a5
· ca-sema-1e3885178d09d78d176114af712a420493765173
· gb-fcdo-rus1155
· acf-027c2f61410d9c743c58bf79c2b1c804eda40378
· eu-fsf-eu-7916-46
· mc-freezes-2a39aee0e14c4cab5c56bc43764d457577d86297
· nz-ru-ind-744
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - | |||
Canada | Global Affairs Canada | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
Switzerland | State Secretariat for Economic Affairs | - | |||
European Union | Council of the European Union | - | - | ||
France | Direction Générale du Trésor | - | - | ||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - |