Search OpenSanctions

Vladimir Leonidovich Sivkovich

Political · Sanctioned entity

Vladimir Leonidovich Sivkovich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	SIVKOVICH Vladimir Leonidovich · SIVKOVICH, Vladimir Leonidovich · Sivkovych Volodymyr Leonidovych · Vladimir Leonidovich SIVKOVICH · Vladimir Leonidovich Sivkovich · 7 more...				[sources]
Other name	Sivkovich Vladimir · Sivkovych Volodymyr · Vladimir Leonidovich SIVKOVICH · Volodimir SIVKOVYCH · Volodomyr Leonidovych SIVKOVYCH · 10 more...				[sources]
Birth date	1960-09-17				[sources]
Place of birth	Hostra Mohhyla, Ukraine · Hostra Mohyla · Hostra Mohyla, Stavysche district, Kyiv region · Ostraya Mogila Village, Stravishchesnkiy Rayon, Kiyevskaya Oblast, Ukraine · Гостра Могила, Ставищенський район, Київська область · 1 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union · Ukraine				[sources]
Country	Ukraine				[sources]
First name	Vladimir · Vladimir Leonidovich · Volodimir · Volodymyr · Владимир				[sources]
INN	`2217514556`				[sources]
Keywords	National government · Вище військове керівництво рф				[sources]
Last name	SIVKOVICH · SIVKOVYCH · Sivkovich · Sivkovych · СИВКОВИЧ				[sources]
Passport number	`DP002778`				[sources]
Second name	Leonidovich				[sources]
Wikidata ID	Q12159260				[sources]
Position	Former 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) · Бывший заместитель председателя СНБО Украины · 1 more...				[sources]
Education	Kyiv University of Law				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022				[sources]
Modified on	2023-09-17				[sources]
Last changed	2024-03-21	Last checked	2024-04-23	First seen	2022-07-15

Descriptions

Former Deputy Secretary of the Ukrainian National Security and Defense Council

— Australian Sanctions Consolidated List, 2024-02-24

politician

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`DP002778`	Ukraine	Passport	-	-

Positions held
Position occupied	Start date	End date
People's Deputy of Ukraine	2002-05-14	2006-05-25
People's Deputy of Ukraine	2006-05-25	2007-11-23
People's Deputy of Ukraine	2007-11-23	2010-03-11

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2024-02-23	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2028-11-23
Office of Financial Sanctions Implementation · UK	Russia	2022	-
National Agency on Corruption Prevention	-	2023-11-23	-
Global Affairs Canada	Ukraine	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

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

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

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 Persons183,233

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

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 Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

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: au-dfat-7892-volodymyr-leonidovych-sivkovych · nz-ru-ind-657-vladimir-sivkovich · ofac-34459 · NK-WQ58GZuzvcTW7RYT9aFSER · ua-nsdc-26340-sivkovic-volodimir-leonidovic · ua-nazk-person-970 · ua-nabc-person-970-sivkovich-vladimir-leonidovich · nz-ru-ind-657 · ca-sema-1-206-ua-vladimir-leonidovich-sivkovich · ca-sema-ukraine-1-206 · gb-hmt-14996 · au-dfat-6922-vladimir-leonidovich-sivkovich

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk