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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Iury Leanidavich Sivakau · Iury Leanidavich Sivakov · Iury Leonidovich SIVAKOV · Iury Sivakau · Jurij Leonidovitj SIVAKOV · | [sources] | |||
| Other name | Iury Leanidavich Sivakov · Iury Leonidovich SIKAKOV · Jurij Siwakow · Juryj Siwakou · Sivakau Yuri Leanidavich · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kirovsky District, Primorsky Krai · Onor, Russian Federation · Onor, Sakhalin Region/Oblast, RUSSIAN FEDERATION · Onor, région de Sakhalin · Onor, région de Sakhalin : BIÉLORUSSIE · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Belarus | [sources] | |||
| Country | Belarus · Russia | [sources] | |||
| Citizenship | Belarus · Russia · Soviet Union | [sources] | |||
| Country of birth | Belarus · Russia | [sources] | |||
| First name | Iury · Iury Leanidavich · Yuri · Yury · Yury Leanidavich · | [sources] | |||
| Last name | Sivakau · Sivakou · Sivakov · СIВАКАЎ · СIВАКОЎ · | [sources] | |||
| Patronymic | Leanidavich · Leonidovich · Леанiдавiч · Леонидович | [sources] | |||
| Second name | Leanidavich · Leonidavich · Leonidovich | [sources] | |||
| Wikidata ID | Q2026197 | [sources] | |||
| Position | Ancien chef adjoint de l'administration présidentielle · Ancien ministre de l'intérieur · Ancien ministre de l’intérieur, Ancien chef adjoint de l’administration présidentielle, Ancien ministre du tourisme et des sports · Ancien ministre du tourisme et des sports · Former Deputy Head of the Presidential Administration · | [sources] | |||
| Education | Academy of Public Administration · Military Academy of Armored Forces | [sources] | |||
| Address | Association biélorusse des vétérans des forces spéciales du ministère des affaires intérieures « Honneur » rue Mayakovskogo 111, 220028 Minsk, Biélorussie · BELARUS, 220028 Minsk, Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’, 111 Mayakovskogo St. · Belarus, 220028 Minsk, 111 Mayakovskogo St., Belarusian Association of Veterans of Special Forces of the Ministry of Internal Affairs ‘Honour’ · Belarus, Minsk · Minsk · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Orchestrated the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Minister of Tourism and Sports, former Minister of Internal Affairs and former Deputy Head of the Presidential Administration.
A orchestré les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000. Ancien ministre du tourisme et des sports ; ancien ministre de l'intérieur et ancien chef adjoint de l'administration présidentielle.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : BIÉLORUSSIE : Association biélorusse des vétérans des forces spéciales du ministère des affaires intérieures « Honneur » rue Mayakovskogo 111, 220028 Minsk, Biélorussie
Belarusian politician
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
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
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
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 · Global · Wikidata · non-official source
gb-hmt-11723 · NK-o3maMn7Rc6xcnd7f7TFvhe · ca-sema-1-1-52-by-yury-leanidavich-sivakov · ca-sema-1-part-1-1-52-by-yury-leanidavich-sivakov · ca-sema-83437c0fd3b099dbc5f53fc79b990a7b792b1dcd · ofac-10142 · NK-oXw6DHFVxtgnt9Di8yndkx · eu-fsf-eu-2955-96 · fr-ga-1663 · eu-tb-logical-6165 · ca-sema-belarus-1-1-52 · us-klepto-hr-visa-belarus-yury-sivakov · usgsa-s4mr3nxvn · mc-freezes-d2f1425413a2adc9f131d0ca201782c3c2d8d30f · ch-seco-4610 · gb-fcdo-bel0004 · gb-coh-mm08g3kko8bfgfvaw1ustpjyt0gFor 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 | |
| European Union | Council of the European Union | - | - | ||
| United States | Office of Foreign Assets Control | Belarus Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | The Insolvency Service | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures in view of the situation in Belarus and the involvement of Belarus in the Russian aggression against Ukraine | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| Minsk | Belarus |