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Yuriy Nikolaevich Govtvin

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameGOVTVIN, Yuriy Nikolaevich · Govtvin Yuri Nikolaevich · Govtvin Yuriy · Govtvin Yuriy Nikolaevich · Jurij Mykolajovytj HOVTVIN · 13 more...[sources]
Other name(Юрий Николаевич ГОВТВИН / Юрiй Миколайович ГОВТВIН · GOVTVIN Yuriy Nikolaevich · Hovtvin Yurii Mykolaiovych · Yuri Nikolaevich GOVTVIN · Yurii GOVTVIN · 5 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameYURIY MYKOLAYOVYCH · YURIY NIKOLAYEVICH · Yuri · Yuriy · Yuriy Nikolaevich · 3 more...[sources]
Last nameGovtvin · Hovtvin · ГОВТВIН · Говтвин · Говтвін[sources]
Middle nameMykolayovych · Nikolaevich · Nikolayevich · Миколайович · Николаевич[sources]
PatronymicNikolaevich · Миколайович · Николаевич[sources]
Second nameNikolaevich[sources]
Unique Entity IDRDL1ESBLFSK5 · RDLEFR465AR3 · VEWNAHL8PBC6[sources]
PositionKey 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 · 2 more...[sources]
Address3 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 linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

So-called ‘Deputy Chairperson’ of the selfproclaimed ‘government’ of the so-called ‘People’s Republic of Luhansk’ in Ukraine

Australian Sanctions Consolidated List,

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.

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

So-called ‘first deputy chair of the government’ of the so-called ‘Luhansk People's Republic’

New Zealand Russia Sanctions,

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.

ACF List of War Enablers non-official source,

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.

ACF List of War Enablers non-official source,

(also YURIY NIKOLAEVICH GOVTVIN)

US SAM Procurement Exclusions,

(also YURIY MYKOLAYOVYCH HOVTVIN, YURIY NIKOLAYEVICH GOVTVIN)

US SAM Procurement Exclusions,

(also YURIY NIKOLAEVICH GOVTVIN)

US SAM Procurement Exclusions,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,683

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

Switzerland · SECO

French National Asset Freezing System5,795

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

Monaco National Fund Freezing List5,741

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List5,047

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

Canada · Global Affairs Canada

UK Companies House Disqualified Directors15,645

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,380

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

Belgian Financial Sanctions6,601

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 Enablers8,519

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

EU Consolidated Travel Bans4,188

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

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

US SAM Procurement Exclusions105,528

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

United States · GSA

UK FCDO Sanctions List5,962

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

New Zealand Russia Sanctions1,815

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)23,240

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 · ITA

Australian Sanctions Consolidated List4,568

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

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,978

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC


Source data IDs: ua-nsdc-17599-govtvin-urij-mikolajovic · usgsa-s4mrtyfc4 · ofac-37807 · usgsa-s4mrtyfc5 · nz-ru-ind-744 · ca-sema-1e3885178d09d78d176114af712a420493765173 · gb-hmt-15107 · eu-fsf-eu-7916-46 · ca-sema-part-1-212-ua-yuriy-nikolaevich-govtvin · eu-tb-logical-138340 · ja-mof-aa77f7e8a7ce4ed258470779b0a025cd4e675c1b · usgsa-s4mrn70by · acf-31ad46dffcc3a587e1393747247915278e04d2a5 · gb-fcdo-rus1155 · fr-ga-4740 · ch-seco-53338 · au-dfat-7273-yuriy-nikolaevich-govtvin · mc-freezes-2a39aee0e14c4cab5c56bc43764d457577d86297 · nz-ru-ind-734-yuriy-govtvin · ca-sema-1-212-ua-yuriy-nikolaevich-govtvin · acf-027c2f61410d9c743c58bf79c2b1c804eda40378 · ca-sema-ukraine-1-212 · gb-coh-6qqa03j4nqxnjyrtu2n1ldtu8me

For experts: raw data explorer