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Yuriy Viktorovich Sivokonenko

Person of interest · Political · Sanctioned entity

Yuriy Viktorovich Sivokonenko is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	SIVOKONENKO Yuriy Viktorovich · Sivokonenko Yuriy Viktorovich · Syvokonenko Yurii Viktorovych · Yuri Sivokonenko · Yuri Viktorovich SIVOKONENKO · 12 more...				[sources]
Other name	SYVOKONENKO YURII · Sivokonenko Yuriy · Sivokonenko Yury · Syvokonenko Yury · Yuriy SIVOKONENKO · 11 more...				[sources]
Birth date	1957-07-08 · 1957-08-07				[sources]
Place of birth	Donetsk · Donetsk Region(Ukraine) · Stalino city (a.k.a. Donetsk), Ukraine · Stalino city (now Donetsk), UKRAINE · Stalino city (now Donetsk), Ukraine · 5 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 · Yuriy · Yury · 1 more...				[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	"Депутат Народної Ради ДНР", член "комітету зі справ молоді, фізичної культури, спорту та туризму" · 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’. · Self-proclaimed “Member of National Council of Donetsk People’s Republic” · member of the People's Council of the Donetsk People's Republic (2014-) · 8 more...				[sources]
Address	м. Донецьк, вул. Кірова, 53 (кв. 3 ) · м. Донецьк, вул. Кірова, 53 (кв. 3)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2014-12-16				[sources]
Modified on	2024-01-31				[sources]
Last changed	2024-04-08	Last checked	2024-04-24	First seen	2022-04-27

Descriptions

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.

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

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.

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

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

— French Freezing of Assets, 2023-04-20

Member of the ‘Parliament’ of the so-called "Donetsk People's Republic" member of the public movement ‘Free Donbass’.

— New Zealand Russia Sanctions, 2024-03-21

политик Донецкой Народной Республики

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
member of the People's Council of the Donetsk People's Republic	2014-01-01	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	UKR	2020-03-14	-
Global Affairs Canada	Ukraine	-	-
Estonian Presidency of the Council of the EU	-	-	-
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	2014-12-16	-
European External Action Service	UKR	2020-03-14	-
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	133/2017	2017-05-15	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
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
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）	2014-12-09	-
Estonian Presidency of the Council of the EU	-	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Ukraine)	2023-08-27	-
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
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...	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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 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

New Zealand Russia Sanctions1,657

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

Wikidata Politically Exposed Persons183,223

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Belgian Financial Sanctions6,315

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 Assets6,267

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 Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

The record has been enriched with data from the following external databases:

Wikidata224,797

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ja-mof-263f0d07b4d5dc0a6a3f921507c68f4e01030850 · eu-fsf-eu-3596-12 · au-dfat-3372-yuri-viktorovich-sivokonenko · ua-nsdc-person-176-2018-309 · fr-ga-1025 · ua-nazk-person-4533 · ca-sema-1-86-ua-yuriy-sivokonenko · gb-hmt-13173 · ua-nsdc-10769-sivokonenko-urij-viktorovic · nz-ru-ind-451 · ca-sema-ukraine-1-86 · ch-seco-29713 · nz-ru-ind-451-yuriy-sivokonenko · NK-TDhqhWvDs3CniB5rPqpeSb · eu-tb-logical-7521 · ua-nabc-person-4533-sivokonenko-yuriy-viktorovich · NK-dgNtLBG2JqSupQihAL8agZ

For experts: raw data explorer

Factsheet Descriptions Data sources

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