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Yurii POKINTELITSA

Disqualified · Person of interest · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameJurij Ivanovitj POKINTELITSA · Jurij Ivanovytj POKINTELYTSIA · Pokintelitsa Yuri Ivanovich · Pokintelitsa Yuriy · Yuri Ivanovich POKINTELITSA · 9 more...[sources]
AliasJurij Ivanovitj POKINTELITSA · Jurij Ivanovytj POKINTELYTSIA · Pokintelytsia Yurii Ivanovych · ПОКIНТЕЛИЦЯ Юрiй Iванович · ПОКИНТЕЛИЦА, Юрий Иванович · 2 more...[sources]
Birth date[sources]
Place of birth- · Odesa[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia · Ukraine · Donetsk (Occupied Ukraine)[sources]
First nameYuri · Yuri Ivanovich · Юрiй · Юрий[sources]
Last namePOKINTELITSA · Pokintelitsa · ПОКIНТЕЛИЦЯ · ПОКИНТЕЛИЦА[sources]
PatronymicIvanovich · Iванович · Иванович[sources]
Tax Number2424712018[sources]
Wikidata IDQ113518872[sources]
Wikipedia Articleru.wikipedia.org[sources]
PositionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · member of the People's Council of the Donetsk People's Republic (2015-) · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」(自称)[sources]
Address97 Artema St Donetsk, Ukraine, 283001 · 97 Artema St, Donetsk, 283001, Ukraine[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2022-04-08)

Belgian Financial Sanctions,

Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Data sources

EU Consolidated Travel Bans4,170

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

UK Companies House Disqualified Directors16,223

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes8,538

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

Switzerland · SECO

EU Financial Sanctions Files (FSF)7,816

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

Japan Economic Sanctions and List of Eligible People3,934

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

Japan · MoF

Canadian Consolidated Autonomous Sanctions List5,438

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

Canada · Global Affairs Canada

Wikidata Persons in Relevant Categories356,055

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

UK FCDO Sanctions List6,798

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

Wikidata Politically Exposed Persons286,840

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

Global · Wikidata · non-official source

Wikidata Entities of Interest3,964

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

Wikidata · non-official source

Belgian Financial Sanctions5,935

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

Belgium · FOD

Ukraine War and Sanctions15,852

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Monaco National Fund Freezing List6,053

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

French National Asset Freezing System6,089

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

Ukraine NSDC State Register of Sanctions22,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Wikidata342,474

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

External dataset · Global · Wikidata · non-official source


Source data IDs: ua-nsdc-17641-pokintelica-urij-ivanovic · gb-hmt-15151 · ja-mof-8869fa3315a2ef3316888ca4658b996c755947ae · eu-tb-logical-138565 · eu-fsf-eu-7962-89 · gb-coh-yzbetic2hey-h5ehrltd6cmxpvg · be-fod-049791cf71bd2578a70d52590afd50eb8880f523 · fr-ga-4664 · gb-fcdo-rus1199 · mc-freezes-1940433d003c21c1888a7768ee9bfb2ab2e0b589 · ua-ws-person-4444 · ch-seco-53563 · ca-sema-ba234437705abfd48a3806e119e844c7cb73185b

For experts: raw data explorer