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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 · 10 more...[sources]
AliasSyrovatko Yurii Mykolaiovych · Yury Nikolaevich SIROVATKO · СИРОВАТКО Юрiй Миколайович · СИРОВАТКО Юрий Николаевич · Сироватко Юрий Николаевич · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameYuri Nikolayevich · Yuriy · Yuriy Nikolaevich · Yury · Юрiй · 1 more...[sources]
INN616823043370[sources]
Last nameSIROVATKO · Sirovatko · СИРОВАТКО[sources]
Middle nameNikolaevich · Миколайович · Николаевич[sources]
PatronymicNikolaevich · Миколайович · Николаевич[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’ and current Head of the Russian Federal Service for State Registration, Cadastre, and Cartography in 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 linkeur-lex.europa.eu · find-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,

(Date of UN designation: 2022-04-08)

— Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes8,462

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

Switzerland · SECO

UK Companies House Disqualified Directors15,977

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

United Kingdom · CoH

Canadian Consolidated Autonomous Sanctions List5,313

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

Canada · Global Affairs Canada

ACF List of War Enablers8,535

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 Sanctions22,169

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Consolidated Travel Bans4,184

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

Belgian Financial Sanctions5,871

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

Belgium · FOD

Monaco National Fund Freezing List5,888

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

Monaco · Monaco

Japan Economic Sanctions and List of Eligible People3,938

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

Japan · MoF

New Zealand Russia Sanctions1,853

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

New Zealand · MFAT

Australian Sanctions Consolidated List5,142

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 FCDO Sanctions List6,662

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)7,525

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

French National Asset Freezing System5,929

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 Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: eu-fsf-eu-7914-48 · gb-fcdo-rus1153 · ch-seco-53328 · eu-tb-logical-138330 · nz-ru-ind-728-yuriy-sirovatko · ua-nsdc-17391-sirovatko-urij-mikolajovic · ca-sema-949653664cbdf5e8df8454d13bba45f86cde04f5 · be-fod-61b964c2ca99126cc531c76adf125319ad826f01 · gb-coh-6gefj4sm999hlupvgrzzgwud00g · gb-hmt-15105 · au-dfat-7118-yuriy-nikolaevich-sirovatko · fr-ga-4735 · mc-freezes-0e55cd3b35be068ae72b92fe849ce11be87485ff · acf-dedcec389028b645ba6ba8fd5b6d20e6f0079b8b · ja-mof-02b1dea00fe06d0ac5ecf5793a4c22f12bfb583a

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting