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Yuriy Volodymyrovych Ivakin

Sanctioned entity

Yuriy Volodymyrovych Ivakin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	IVAKIN Yuriy Vladimirovich · IVAKIN, Yuriy Vladimirovich · Iurii Vladimirovich IVAKIN · Iurii Vladimirovich Ivakin · Ivakin Yurii Volodymyrovych · 14 more...				[sources]
Other name	IVAKIN Iurii Vladimirovich · IVAKIN YURII · Iurii Vladimirovich IVAKIN · Ivakin Iurii Vladimirovich · Yuri Vladimirovich IVAKIN · 13 more...				[sources]
Birth date	1954-08-13				[sources]
Place of birth	Luhansk Oblast, Perevalsk, Ukraine · Luhansk oblast, Perevalsk, UKRAINE · Perevalsk, Luhansk Oblast · Perevalsk, Luhansk Oblast Ukraine · Perevalsk, Luhansk Oblast, Ukraine · 6 more...				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Iurii · Yuri · Yurii · Yuriy · Yuriy Volodymyrovych · 3 more...				[sources]
INN	`1994820438`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	IVAKIN · Ivakin · ІВАКІН · Івакін · Ивакин				[sources]
Patronymic	Vladimirovich · Volodymyrovych · Владимирович · Володимирович				[sources]
Second name	Vladimirovich · Volodymyrovych				[sources]
Position	"Міністр Міністерства внутрішніх справ ЛНР" · 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’ · 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’ · Self-proclaimed “Minister of Internal Affairs of the Luhansk People’s Republic” · 5 more...				[sources]
Address	Луганська область, м. Краснодон, вул. Піонерська, буд. 3 (кв. 1)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-08-05				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-07-15

Descriptions

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

— Australian Sanctions Consolidated List, 2023-08-26

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".

— Swiss SECO Sanctions/Embargoes, 2023-04-20

à ce titre, responsable des activités séparatistes "gouvernementales" du soi-disant "gouvernement de la République populaire de Lougansk"

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Luhansk, Ukraine	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 753/2014 11/07/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
National Agency on Corruption Prevention	-	2021-06-24	-
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）	2014-08-05	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	UKR	2020-03-14	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
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	2014-08-05	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	-
Federal Public Service Finance	UKR	2020-03-14	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
Estonian Presidency of the Council of the EU	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,004

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)

French Freezing of Assets6,266

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

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Japan Economic sanctions and list of eligible people3,483

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

Japan · Ministry of Finance

Belgian Financial Sanctions6,321

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

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

Australian Sanctions Consolidated List4,080

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)

EU Financial Sanctions Files (FSF)6,054

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

US Trade Consolidated Screening List (CSL)18,940

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,245

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

Canada · Global Affairs Canada

Source data IDs: ca-sema-1-45-ua-yuriy-ivakin · eu-fsf-eu-209-16 · ja-mof-8ece6cf39ddb7782ab7584928499cf9c9041dff7 · ua-nsdc-10681-ivakin-urij-volodimirovic · NK-RbKBhzYC5rVmSQQG6hdiqH · ofac-17748 · ua-nazk-person-4610 · au-dfat-7621-yurij-ivakin · ua-nabc-person-4610-ivakin-yuriy-vladimirovich · gb-fcdo-rus0107 · eu-tb-logical-7382 · fr-ga-1189 · ca-sema-ukraine-1-45 · gb-hmt-13016 · ua-nsdc-person-176-2018-265 · au-dfat-2979-yurij-ivakin · ch-seco-28154

For experts: raw data explorer

Factsheet Descriptions Data sources

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