| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | IVAKIN, Yuriy Vladimirovich · Iurii Vladimirovich Ivakin · Ivakin Iurii · Ivakin Yuriy Volodymyrovych · YURII IVAKIN · | [sources] | |||
| Alias | Iurii Vladimirovich IVAKIN · Ivakin Iurii Vladimirovich · Ivakin Yurii Volodymyrovych · Yuri Vladimirovich IVAKIN · Yurii IVAKIN · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Luhansk Oblast, Perevalsk, Ukraine · Luhansk oblast, Perevalsk, UKRAINE · Perevalsk · Perevalsk, Luhansk Oblast · Perevalsk, Luhansk Oblast Ukraine · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | Iurii · YURIY VLADIMIROVICH · Yuri · Yurii · Yuriy · | [sources] | |||
| Last name | Ivakin · Івакін · Ивакин | [sources] | |||
| Middle name | Vladimirovich · Volodymyrovych · Володимирович | [sources] | |||
| Patronymic | Vladimirovich · Volodymyrovych · Владимирович · Володимирович | [sources] | |||
| Position | Former First Minister of the Ministry of Foreign Affairs of the Lugansk People's Republic (LNR) · Former so-called ‘Minister of Internal Affairs of the Luhansk People’s Republic’ · Self-proclaimed “Minister of Internal Affairs of the Luhansk People’s Republic” · ancien soi-disant "ministre de l’intérieur de la République populaire de Lougansk" · 「ルハンスク人民共和国内相」(自称) | [sources] | |||
| Address | Luhansk, Ukraine | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023
(Date of UN designation: 2014-07-12)
Former so-called "Minister of Internal Affairs of the Luhansk People's Republic", as such responsible for the separatist "governmental" activities of the so-called "government of the Luhansk People's Republic".
à ce titre, responsable des activités séparatistes "gouvernementales" du soi-disant "gouvernement de la République populaire de Lougansk"
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also YURIY VLADIMIROVICH IVAKIN)
(also YURII IVAKIN)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
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
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
eu-fsf-eu-209-16 · ja-mof-8ece6cf39ddb7782ab7584928499cf9c9041dff7 · eu-tb-logical-7382 · be-fod-f77559c709c64fcb2e16a7d578dd3e233d70bbac · ca-sema-7f6d9bc5598d149c0a1f45cd917126a5bacb2b79 · gb-coh-955wlnrl0g5rpbsjfeil3fynfoe · usgsa-s4mr4k4jk · gb-hmt-13016 · au-dfat-7621-yurij-ivakin · fr-ga-1189 · usgsa-s4mr4k4jd · ua-nsdc-10681-ivakin-urij-volodimirovic · ch-seco-28154 · mc-freezes-4512bc61a06ff7e7124c6248df3eeb541b8e048c · ofac-17748 · gb-fcdo-rus0107For 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 | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Luhansk, Ukraine | - | |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Australia | Department of Foreign Affairs and Trade | Russia Sanctions Regime | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - |
| European Union | Council of the European Union | - | - | - |