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Yuri Ivanovich Pokintelitsa

Politican · Sanctioned entity

Yuri Ivanovich Pokintelitsa is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person	[sources]
Name	Jurij Ivanovitj POKINTELITSA · Jurij Ivanovytj POKINTELYTSIA · POKINTELITSA Yuri Ivanovich · Yuri Ivanovich POKINTELITSA · Yuri Ivanovich Pokintelitsa · 10 more...	[sources]
Other name	Pocyntelytsa Yurii Ivanovych · Pocyntelytsa Yurii Ivnovych · Pocyntelytsia Yurii Ivanovych · Pokintelica Iurii Ivanovich · Pokintelica Jurij Ivanovich · 61 more...	[sources]
Birth date	1966-05-21	[sources]
Place of birth	Odesa · Красногоровка, Марьинский район, Донецкая область, Украина	[sources]
Gender	male	[sources]
Nationality	Russia · Ukraine · Donetsk (Occupied Ukraine)	[sources]
Country	Ukraine · Donetsk (Occupied Ukraine)	[sources]
First name	Yuri · Yuri Ivanovich · Yuriy · Yury · Юрiй · 1 more...	[sources]
INN	`2424712018`	[sources]
Keywords	National government · Окупаційна «влада» та колаборанти · Окупаційна влада і коллаборанти · Фізичні особи під санкціями ЄС	[sources]
Last name	POKINTELITSA · Pokintelitsa · ПОКIНТЕЛИЦЯ · ПОКИНТЕЛИЦА · 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-) · Народный совет ДНР (депутат) · Член так званої «Народної ради» так званої «ДНР» · 2 more...	[sources]
Status	Domestic Politically Exposed Person	[sources]
Source link	rupep.org · sanctions.nazk.gov.ua	[sources]
Created at	2022-04-08	[sources]
Modified on	2023-03-21	[sources]

Descriptions

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, 2023-04-20

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 Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
97 Artema St, Donetsk	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
ТОВ «БІСТАР»	-	-	-
ДОНЕЦКАЯ ОБЛАСТНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ «ФЕДЕРАЦИЯ ЕЗДОВОГО СООБЩЕНИЯ»	-	-	-

Directorships
Organization	Role	Start date	End date
ПВКФ «КАДИС»	director	-	-
ТОВ «БІСТАР»	director	-	-
ДОНЕЦКАЯ ОБЛАСТНАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ «ФЕДЕРАЦИЯ ЕЗДОВОГО СООБЩЕНИЯ»	the president	-	-

Family members
Relative	Relationship	Start date	End date
Sergey Ivanovich Pokintelitsa	sibling	-	-
Dmitriy Yur'yevich Pokintelitsa	father · son	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
Federal Public Service Finance	UKR	2022-04-08	-
Estonian Presidency of the Council of the EU	-	-	-
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）	2022-05-10	-
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	2022-04-13	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2022-04-08	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Office of Financial Sanctions Implementation · UK	Russia	2022-04-13	-
National Agency on Corruption Prevention	-	2022-10-19	-
Ministry of Economy, Finance, and Recovery	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-

Data sources

Swiss SECO Sanctions/Embargoes5,438

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)

Wikidata Politically Exposed Persons130,180

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

Wikidata · non-official source

RuPEP Public Database of PEPs in Russia and Belarus10,096

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

EU Financial Sanctions Files (FSF)4,104

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 Sanctions3,575

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

Canada · Global Affairs Canada

Ukraine NABC Sanctions Tracker15,767

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

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans2,857

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

French Freezing of Assets4,203

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

Japan Economic sanctions and list of eligible people2,450

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

Japan · Ministry of Finance

Belgian Financial Sanctions4,362

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 OFSI Consolidated List of Targets3,968

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine National Security Sanctions14,099

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:

Wikidata

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: ca-sema-1-243-ua-yuri-ivanovich-pokintelitsa · eu-fsf-eu-7962-89 · rupep-person-21986 · ca-sema-ukraine-1-243 · fr-ga-4664 · ch-seco-53563 · ua-nazk-person-4444 · eu-tb-logical-138565 · ua-nabc-person-4444-pokintelitsa-yuri-ivanovich · ua-nsdc-17641-pokintelica-urij-ivanovic · ja-mof-8869fa3315a2ef3316888ca4658b996c755947ae · NK-NK6DipU49LYobrBMeUmmrL · gb-hmt-15151

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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