| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SIVOKONENKO Yuriy Viktorovich · Sivokonenko Yuriy Viktorovich · Yuri Sivokonenko · Yuri Viktorovich SIVOKONENKO · Yuriy SIVOKONENKO · 11 more... | [sources] | |||
| Other name | SYVOKONENKO YURII · Sivoconenco Yurii Victorovych · Sivokonenko Iouriy Viktorovytch · Sivokonenko Iurii Viktorovich · Sivokonenko Iurii Viktorovych · 48 more... | [sources] | |||
| Birth date | · | [sources] | |||
| Place of birth | Donetsk · Donetsk Region(Ukraine) · Donetsk, Ukraine · Stalino city (a.k.a. Donetsk), Ukraine · Stalino city (now Donetsk), UKRAINE · 7 more... | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
| Country | Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | Yuriy · Yuriy · Yuriy Viktorovich · Yury · Юрий | [sources] | |||
| INN | 2103800352 | [sources] | |||
| Keywords | National government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС | [sources] | |||
| Last name | SIVOKONENKO · Sivokonenko · Sovokonenko · Syvokonenko · Сивоконенко | [sources] | |||
| Patronymic | - · Viktorovich · Викторович | [sources] | |||
| Second name | Viktorovich | [sources] | |||
| Wikidata ID | Q109941520 | [sources] | |||
| Position | Member of the "Parliament" of the so-called "Donetsk People's Republic" and Chairman of the public association Union of veterans of the Donbass Berkut and a member of the public movement "Free Donbass" · Member of the ‘Parliament’ of the so-called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. · National Council of the Donetsk People's Republic (deputy, Chairperson of the Committee for Youth Affairs, Physical Fitness, Sports, and Tourism) · Self-proclaimed “Member of National Council of Donetsk People’s Republic” · member of the People's Council of the Donetsk People's Republic (2014-) · 7 more... | [sources] | |||
| Status | Domestic Politically Exposed Person | [sources] | |||
| Source link | rupep.org · sanctions.nazk.gov.ua | [sources] | |||
| Created at | [sources] | ||||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.
Member of the "Parliament" of the so-called "Donetsk People's Republic" and Chairman of the public association Union of veterans of the Donbass Berkut and a member of the public movement "Free Donbass". Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of the Head of the so-called "Donetsk People's Republic". These elections were in breach of Ukrainian law and therefore illegal.
политик Донецкой Народной Республики
A participé aux prétendues "élections" du 2 novembre 2014 en tant que candidat au poste de chef de la soi-disant "République populaire de Donetsk". Ces "élections" ont violé la loi ukrainienne et sont par conséquent illégales. En assumant cette fonction, en agissant en cette qualité et en participant officiellement en tant que candidat aux "élections" illégales, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine
Member of the ‘Parliament’ of the so-called "Donetsk People's Republic" member of the public movement ‘Free Donbass’.
политик Донецкой Народной Республики
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| RESURS-EFFECT LLC | - | - | - | |
| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Irina Ivanovna Sivokonenko | personal relationships | - | - | |
| Stanislav Yurievich Sivokonenko | personal relationships | - | - | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| ГРОМАДСЬКА ОРГАНІЗАЦІЯ СПОРТИВНИЙ КЛУБ МІРАЖ-74 | director | - | - | |
| ЗАКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО ДІНАСТІЯ | Deputy Director | - | - | |
| ТОВ "ЩИТ - Д" | Deputy Director | |||
| DONTSK REGIONAL PUBLIC ORGANIZATION "FEDERATION OF GUARDS" | director | - | - | |
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| ПП "ОМОУН-РА" | employee | |||
| ТОВ "СЕРВІС-ПРО" | employee | |||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Viktor Yurievich Sivokonenko | father · son | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Makiivska Hand to Hand Combat Federation | co-founder | - | - | |
| REGIONAL NGO OF THE LENINGRAD REGION 'CENTER FOR CHARITY AND SOCIAL PROGRAMS "CHILDREN OF DONBASS" | co-founder | - | ||
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| member of the People's Council of the Donetsk People's Republic | - | ||
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| 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) | - | ||
| Department of Foreign Affairs and Trade (DFAT) | Autonomous (Ukraine) | - | ||
| Global Affairs Canada | Ukraine | - | - | |
| Office of Financial Sanctions Implementation · UK | Russia | - | ||
| National Security and Defense Council | 266/2021 | |||
| Estonian Presidency of the Council of the EU | - | - | - | |
| Ministry of Economy, Finance, and Recovery | (UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more... | - | - | |
| Ministry of Foreign Affairs and Trade | - | - | ||
| European External Action Service | UKR | - | ||
| Federal Public Service Finance | UKR | - | ||
| 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 | - | ||
| Estonian Presidency of the Council of the EU | - | - | - | |
| National Agency on Corruption Prevention | - | - | ||
Australia · Department of Foreign Affairs and Trade (DFAT)
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
ua-nsdc-person-176-2018-309 · NK-dgNtLBG2JqSupQihAL8agZ · au-dfat-3372-yuri-viktorovich-sivokonenko · gb-hmt-13173 · nz-ru-ind-451 · eu-tb-logical-7521 · ua-nazk-person-4533 · fr-ga-1025 · ua-nsdc-10769-sivokonenko-urij-viktorovic · ch-seco-29713 · NK-TDhqhWvDs3CniB5rPqpeSb · ca-sema-ukraine-1-86 · ja-mof-263f0d07b4d5dc0a6a3f921507c68f4e01030850 · ca-sema-1-86-ua-yuriy-sivokonenko · eu-fsf-eu-3596-12 · ua-nabc-person-4533-sivokonenko-yuriy-viktorovichFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.