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Wołodymyr Siwkowycz

Disqualified · Debarred entity · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameSIVKOVICH Vladimir Leonidovich · SIVKOVICH, Vladimir Leonidovich · Sivkovich Vladimir · Sivkovych Volodymyr · Vladimir Leonidovich SIVKOVICH · 10 more...[sources]
AliasSivkovych Volodymyr Leonidovych · Vladimir Leonidovich SIVKOVICH · Volodomyr Leonidovych SIVKOVYCH · Volodymyr Sivkovych · Владимир Сивкович · 5 more...[sources]
Weak aliasСівкович[sources]
Birth date[sources]
Place of birthHostra Mohhyla, Ukraine · Hostra Mohyla · Hostra Mohyla, Stavysche district, Kyiv region · Ostraya Mogila Village, Stravishchesnkiy Rayon, Kiyevskaya Oblast, Ukraine · Ostraya Mohyla · 1 more...[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia · Soviet Union · Ukraine[sources]
ClassificationNational government (past)[sources]
First nameVladimir · Vladimir Leonidovich · Volodimir · Volodymyr · Владимир[sources]
Last nameSIVKOVICH · SIVKOVYCH · Sivkovich · Sivkovych · СИВКОВИЧ[sources]
Middle nameLeonidovich · Леонидович[sources]
Passport numberDP002778[sources]
Political associationLabour Ukraine · Party of Regions · Reforms and Order Party · Third Ukrainian Republic[sources]
Tax Number2217514556[sources]
Unique Entity IDCZGHY2NCSAE7 · N2QBDW52NZC6[sources]
Wikidata IDQ12159260[sources]
PositionFormer Deputy Chairman of the National Security and Defense Council of Ukraine · People's Deputy of Ukraine (2002-2006) · People's Deputy of Ukraine (2006-2007) · People's Deputy of Ukraine (2007-2010)[sources]
EducationKyiv University of Law[sources]
Source linkfind-and-update.company-information.service.gov.uk · home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

Former Deputy Secretary of the Ukrainian National Security and Defense Council

Australian Sanctions Consolidated List,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

(also Volodymyr SIVKOVYCH , Volodymyr SIVKOVYCH )

US SAM Procurement Exclusions,

(also Vladimir Leonidovich SIVKOVICH )

US SAM Procurement Exclusions,

politician

Wikidata non-official source,

Data sources

New Zealand Russia Sanctions1,872

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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

Australian Sanctions Consolidated List5,155

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List37,274

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

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

US SAM Procurement Exclusions106,658

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,848

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Ukraine War and Sanctions15,852

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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

PEP position annotations by OpenSanctions550,820

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

US OFAC Press Releases9,095

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: au-dfat-7892-volodymyr-leonidovych-sivkovych · usgsa-s4mrvqtmy · ua-ws-person-970 · nz-ru-ind-657-vladimir-sivkovich · usgsa-s4mrvr10y · usgsa-b1b5bb9c7b14813b15f0d3d8df7fed7e74c3b729 · gb-fcdo-rus1053 · ofac-34459 · gb-hmt-14996 · usgsa-38fb42e093262c07fc66c0dda63087bb7274397b · ca-sema-1067b8829f2a94f5b0c2ed54f47bb7d3cdd52a09 · ofac-pr-1f5086fd46ddda229db02c1088dd125e73fc98c1 · usgsa-s4mrvr1hs · ua-nsdc-26340-sivkovic-volodimir-leonidovic · gb-coh-wjf4jen-mvhwfbx-xcta7duivmu

For experts: raw data explorer