Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jurij Ivanovitj POKINTELITSA · Jurij Ivanovytj POKINTELYTSIA · Pokintelitsa Yuri Ivanovich · Pokintelitsa Yuriy · Yuri Ivanovich POKINTELITSA · | [sources] | |||
Other name | Pokintelytsia Yurii Ivanovych · ПОКIНТЕЛИЦЯ Юрiй Iванович · ПОКИНТЕЛИЦА, Юрий Иванович · Покинтелица Юрий Иванович · Юрий Иванович ПОКИНТЕЛИЦА / Юрiй Iванович ПОКIНТЕЛИЦЯ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Odesa | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine · Donetsk (Occupied Ukraine) | [sources] | |||
Citizenship | Russia · Donetsk (Occupied Ukraine) | [sources] | |||
First name | Yuri · Yuri Ivanovich · Юрiй · Юрий | [sources] | |||
Last name | Pokintelitsa · ПОКIНТЕЛИЦЯ · ПОКИНТЕЛИЦА | [sources] | |||
Patronymic | Ivanovich · Iванович · Иванович | [sources] | |||
Second name | Ivanovich | [sources] | |||
Wikidata ID | Q113518872 | [sources] | |||
Position | Member 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] | |||
Address | 97 Artema St, Donetsk, 283001 · 97 Artema St, Donetsk, 283001, Ukraine · 97 Artema St, Donetsk, Ukraine, 283001 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
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
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
eu-fsf-eu-7962-89
· gb-fcdo-rus1199
· NK-NK6DipU49LYobrBMeUmmrL
· ja-mof-8869fa3315a2ef3316888ca4658b996c755947ae
· ua-nsdc-17641-pokintelica-urij-ivanovic
· gb-coh-yzbetic2hey-h5ehrltd6cmxpvg
· ca-sema-ba234437705abfd48a3806e119e844c7cb73185b
· eu-tb-logical-138565
· mc-freezes-1940433d003c21c1888a7768ee9bfb2ab2e0b589
· ch-seco-53563
· ca-sema-ukraine-1-243
· gb-hmt-15151
· fr-ga-4664
· ca-sema-1-243-ua-yuri-ivanovich-pokintelitsa
For 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 | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
97 Artema St, Donetsk, 283001 | Ukraine |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
member of the People's Council of the Donetsk People's Republic | - | ||
member of the People's Council of the Donetsk People's Republic |
European Union | Council of the European Union | - | - | - |
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 | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
United Kingdom | The Insolvency Service | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
- |