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Yuriy Nikolaevich SIROVATKO

Disqualified · Person of interest · Sanctioned entity
TypePerson[sources]
NameJurij Mykolajovytj SYROVATKO · Jurij Nikolajevitj SIROVATKO · Sirovatko Yuri Nikolaevich · Sirovatko Yuriy · Sirovatko Yuriy Nikolaevich · 9 more...[sources]
Other nameSyrovatko Yurii Mykolaiovych · Yury Nikolaevich SIROVATKO · СИРОВАТКО Юрiй Миколайович · Сироватко Юрий Николаевич · Юрiй Миколайович СИРОВАТКО · 1 more...[sources]
Birth date[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameYuriy · Yuriy Nikolaevich · Yury · Юрiй · Юрий[sources]
INN616823043370[sources]
Last nameSirovatko · СИРОВАТКО[sources]
Middle nameNikolaevich · Миколайович · Николаевич[sources]
PatronymicNikolaevich · Миколайович · Николаевич[sources]
Second nameNikolaevich[sources]
PositionAncien soi-disant "ministre de la justice" de la soi-disant "République populaire de Donetsk" · Former so-called ‘Minister of Justice’ of the so-called ‘Donetsk People’s Republic’ · Former so-called ‘Minister of Justice’ of the so-called ‘Donetsk People’s Republic’ and current Head of the Russian Federal Service for State Registration, Cadastre, and Cartography in the so-called Donetsk People’s Republic. · Self-proclaimed “Minister of Justice of the Donetsk People’s Republic” · Так званий «міністр юстиції ДНР» · 1 more...[sources]
Address2a St. Universitetskaya, Donetsk, Ukraine · 2a st. Universitetskaya, Donetsk · 2a st. Universitetskaya, Donetsk, Ukraine · Україна, Донецька область, м.Сніжне[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

So-called ‘Minister of Justice’ of the so-called ‘People’s Republic of Donetsk’

Australian Sanctions Consolidated List,

Former so-called “Minister of Justice” of the so-called “Donetsk People’s Republic” and current Head of the Russian Federal Service for State Registration, Cadastre, and Cartography in the so-called Donetsk People’s Republic. In taking on and acting in those capacities, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Ancien soi-disant “ministre de la justice” de la soi-disant “République populaire de Donetsk” et directeur actuel du Service fédéral russe pour l'enregistrement national, le cadastre et la cartographie dans la soi-disant “République populaire de Donetsk”. En assumant ces fonctions et en agissant en ces qualités, 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 ‘Minister of Justice’ of the so-called ‘People’s Republic of Donetsk’

New Zealand Russia Sanctions,

Chairman of the Supreme Court of the self-proclaimed Donetsk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory. Former Minister of Justice of the self-proclaimed Donetsk People's Republic.

ACF List of War Enablers non-official source,

Relationships

Data sources

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

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

Swiss SECO Sanctions/Embargoes7,753

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 System5,865

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 FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Japan Economic Sanctions and List of Eligible People3,966

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

Japan · MoF

Monaco National Fund Freezing List5,742

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

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

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

UK Companies House Disqualified Directors15,657

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

United Kingdom · CoH

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


Source data IDs: nz-ru-ind-728-yuriy-sirovatko · ch-seco-53328 · au-dfat-7118-yuriy-nikolaevich-sirovatko · eu-fsf-eu-7914-48 · fr-ga-4735 · eu-oj-2e7e69512f204117288671b2a703b303e829a218 · gb-fcdo-rus1153 · ca-sema-1-148-ua-yuri-nikolayevich-sirovatko · nz-ru-ind-738 · gb-coh-6gefj4sm999hlupvgrzzgwud00g · ua-nsdc-17391-sirovatko-urij-mikolajovic · ja-mof-02b1dea00fe06d0ac5ecf5793a4c22f12bfb583a · eu-tb-logical-138330 · gb-hmt-15105 · mc-freezes-0e55cd3b35be068ae72b92fe849ce11be87485ff · acf-3a66f7dc877f8a8334b647aad7d9a6138b55ec03 · acf-dedcec389028b645ba6ba8fd5b6d20e6f0079b8b · NK-QyRizS6R3HmhdMFhwXVCqu · ca-sema-ukraine-1-148

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