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Yuriy Nikolaevich SIROVATKO

Person of interest · Sanctioned entity

Yuriy Nikolaevich SIROVATKO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jurij Mykolajovytj SYROVATKO · Jurij Nikolajevitj SIROVATKO · SIROVATKO Yuri Nikolayevich · Sirovatko Yuri Nikolaevich · Sirovatko Yuriy Nikolaevich · 10 more...				[sources]
Other name	Sirovatko Yuriy · Yury Nikolaevich SIROVATKO · СИРОВАТКО Юрiй Миколайович · СИРОВАТКО Юрий Николаевич · Сироватко Юрий Николаевич · 3 more...				[sources]
Birth date	1978-04-17				[sources]
Place of birth	Snezhne, Donetsk oblast, Ukrainian SSR · г. Снежное, Донецкая область, Украинская ССР · м. Сніжне, Донецька область, Українська РСР				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Ukraine				[sources]
First name	Yuri Nikolayevich · Yuriy · Yuriy Nikolaevich · Yury · Юрiй · 1 more...				[sources]
INN	`616823043370`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	SIROVATKO · Sirovatko · СИРОВАТКО				[sources]
Patronymic	Nikolaevich · Миколайович · Николаевич				[sources]
Second name	Nikolaevich				[sources]
Position	Ancien 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’ · Self-proclaimed “Minister of Justice of the Donetsk People’s Republic” · So-called ‘Minister of Justice’ of the so-called ‘Donetsk People’s Republic’ · So-called ‘Minister of Justice’ of the so-called ‘People’s Republic of Donetsk’ · 4 more...				[sources]
Address	Україна, Донецька область, м.Сніжне				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2022-04-13				[sources]
Modified on	2024-03-22				[sources]
Last changed	2024-04-11	Last checked	2024-04-17	First seen	2022-05-04

Descriptions

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

— Australian Sanctions Consolidated List, 2023-04-20

Former so-called “Minister of Justice” of the so-called “Donetsk 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, 2024-03-22

Ancien soi-disant "ministre de la justice" de la soi-disant "République populaire de Donetsk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2024-03-14

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

— New Zealand Russia Sanctions, 2024-03-21

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 bribetakers and warmongers non-official source, 2023-09-15

Relationships

Address
Full address	Country
2a st. Universitetskaya, Donetsk	Ukraine

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2022-05-04	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-02-26	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2024/849 du 12/03/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Global Affairs Canada	Ukraine	-	-
Federal Public Service Finance	UKR	2024-03-14	-
European External Action Service	UKR	2024-03-14	-
Office of Financial Sanctions Implementation · UK	Russia	2022	-
State Secretariat for Economic Affairs (SECO)	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, 15 and 25	2022-04-13	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-08-23	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

New Zealand Russia Sanctions1,658

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

New Zealand · Ministry of Foreign Affairs and Trade

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,018

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,049

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

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 · Estonian Presidency of the Council of the EU

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

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

Japan · Ministry of Finance

Source data IDs: eu-tb-logical-138330 · acf-dedcec389028b645ba6ba8fd5b6d20e6f0079b8b · ua-nazk-person-936 · ua-nabc-person-936-sirovatko-yuri-nikolayevich · ch-seco-53328 · rupep-person-37491 · gb-hmt-15105 · ua-nsdc-17391-sirovatko-urij-mikolajovic · eu-fsf-eu-7914-48 · nz-ru-ind-728-yuriy-sirovatko · nz-ru-ind-738 · fr-ga-4735 · au-dfat-7118-yuriy-nikolaevich-sirovatko · ca-sema-1-148-ua-yuri-nikolayevich-sirovatko · ca-sema-ukraine-1-148 · acf-3a66f7dc877f8a8334b647aad7d9a6138b55ec03 · ja-mof-02b1dea00fe06d0ac5ecf5793a4c22f12bfb583a · NK-QyRizS6R3HmhdMFhwXVCqu

For experts: raw data explorer

Factsheet Descriptions Data sources

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