Research tool

Vladimir Leonidovich SIVKOVICH

Politician · Sanctioned entity
Vladimir Leonidovich SIVKOVICH is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameSIVKOVICH Vladimir Leonidovich · SIVKOVICH, Vladimir Leonidovich · Vladimir Leonidovich SIVKOVICH · Vladimir Leonidovich Sivkovich · Wołodymyr Siwkowycz · 1 more...[sources]
Other nameSIVKOVYCH, Volodymyr · Volodimir SIVKOVYCH · Volodymyr Sivkovych · Владимир Леонидович Сивкович · Володимир Леонідович Сівкович · 8 more...[sources]
Birth date[sources]
Place of birthHostra Mohyla · Hostra Mohyla, Stavysche district, Kyiv region · Ostraya Mogila Village, Stravishchesnkiy Rayon, Kiyevskaya Oblast, Ukraine · Ostraya Mogila village, Kiyevskaya Oblast, Ukraine · Гостра Могила, Ставищенський район, Київська область · 1 more...[sources]
Gendermale[sources]
NationalitySoviet Union · Ukraine[sources]
CountryUkraine[sources]
First nameVladimir · Volodimir · Volodymyr · Владимир[sources]
INN2217514556[sources]
KeywordsВище військове керівництво рф · Військові[sources]
Last nameSIVKOVICH · SIVKOVYCH · Sivkovich · Sivkovych · СИВКОВИЧ[sources]
Passport numberDP002778[sources]
Second nameLeonidovich[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) · Бывший заместитель председателя СНБО Украины · 1 more...[sources]
EducationKyiv University of Law[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

President of Surgutneftegas

Australian Sanctions Consolidated List non-official source,

politician

Wikidata non-official source,

Relationships

Address
Full addressCountry
UkraineUkraine
CountryUkraine[sources]
Full addressUkraine[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14024[sources]
SummaryRUSSIA-EO14024[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Global Affairs CanadaUkraine--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramUkraine[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier206[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Ministry of Foreign Affairs and Trade--
CountryNew Zealand[sources]
AuthorityMinistry of Foreign Affairs and Trade[sources]
Programnot available[sources]
Start date[sources]
End datenot available[sources]
ReasonLinked to Russian leadership, governance, or military bodies responsible for the undermining of Ukraine's sovereignty and territorial integrity[sources]
Scope of sanctionsAircraft Ban · Asset Freeze · Dealing with Securities · Service Prohibition · Ship Ban · 1 more...[sources]
StatusSanctioned[sources]
Source linkwww.mfat.govt.nz[sources]
Data sources New Zealand Russia Sanctions
Department of Foreign Affairs and Trade (DFAT)Autonomous (Russia and Ukraine)-
CountryAustralia[sources]
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[sources]
ProgramAutonomous (Russia and Ukraine)[sources]
Start date[sources]
End datenot available[sources]
SummaryAutonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 11) Instrument 2022[sources]
Source linkwww.dfat.gov.au[sources]
Data sources Australian Sanctions Consolidated List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramRUSSIA-EO14024[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Financial Sanctions Implementation · UKRussia-
CountryUnited Kingdom[sources]
AuthorityOffice of Financial Sanctions Implementation · UK[sources]
ProgramRussia[sources]
Start date[sources]
End datenot available[sources]
Authority-issued identifierRUS1053[sources]
Listing date[sources]
ReasonVladimir Leonidovich SIVKOVICH is or has been involved in engaging in and providing support for and promoting a policy or action which destabilises Ukraine and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine.[sources]
StatusAsset Freeze Targets[sources]
Source linkwww.gov.uk[sources]
Modified on[sources]
Data sources UK OFSI Consolidated List of Targets

Data sources

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

New Zealand Russia Sanctions1,267

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 · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source

Ukraine NABC Sanctions Tracker10,034

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

Ukraine · National Agency on Corruption Prevention · non-official source

Peppercat Legislators97,763

Members of national parliaments from around the world, as present in Wikidata.

· Peppercat.org · non-official source

UK OFSI Consolidated List of Targets3,652

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation · non-official source

Australian Sanctions Consolidated List2,670

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) · non-official source

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: gb-hmt-14996 · au-dfat-6922-vladimir-leonidovich-sivkovich · nz-ru-ind-657 · ua-nabc-person-970-sivkovich-vladimir-leonidovich · ca-sema-1-206-ua-vladimir-leonidovich-sivkovich · NK-WQ58GZuzvcTW7RYT9aFSER · ca-sema-ukraine-1-206 · ofac-34459

For experts: raw data explorer