Search OpenSanctions

Advanced

Iury Leanidavich Sivakau

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameIury Leanidavich Sivakau · Iury Leanidavich Sivakov · Iury Leonidovich SIVAKOV · Iury Sivakau · Jurij Leonidovitj SIVAKOV · 20 more...[sources]
Other nameIury Leanidavich Sivakov · Iury Leonidovich SIKAKOV · Jurij Siwakow · Juryj Siwakou · Sivakau Yuri Leanidavich · 19 more...[sources]
Birth date[sources]
Place of birthKirovsky District, Primorsky Krai · Onor, Russian Federation · Onor, Sakhalin Region/Oblast, RUSSIAN FEDERATION · Onor, région de Sakhalin · Onor, région de Sakhalin : BIÉLORUSSIE · 3 more...[sources]
Gendermale[sources]
NationalityBelarus[sources]
CountryBelarus · Russia[sources]
CitizenshipBelarus · Russia · Soviet Union[sources]
Country of birthBelarus · Russia[sources]
First nameIury · Iury Leanidavich · Yuri · Yury · Yury Leanidavich · 3 more...[sources]
Last nameSivakau · Sivakou · Sivakov · СIВАКАЎ · СIВАКОЎ · 1 more...[sources]
PatronymicLeanidavich · Leonidovich · Леанiдавiч · Леонидович[sources]
Second nameLeanidavich · Leonidavich · Leonidovich[sources]
Wikidata IDQ2026197[sources]
PositionAncien 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 · 7 more...[sources]
EducationAcademy of Public Administration · Military Academy of Armored Forces[sources]
AddressAssociation 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 · 1 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

Swiss SECO Sanctions/Embargoes,

Former Minister of Internal Affairs; former Deputy Head of the Presidential Administration

Swiss SECO Sanctions/Embargoes,

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.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Adresse : BIÉLORUSSIE : Association biélorusse des vétérans des forces spéciales du ministère des affaires intérieures « Honneur » rue Mayakovskogo 111, 220028 Minsk, Biélorussie

Monaco National Fund Freezing List,

Belarusian politician

Wikidata non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,240

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 of America · ITA

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,795

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

Swiss SECO Sanctions/Embargoes7,680

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK Companies House Disqualified Directors15,630

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States of America · State

UK HMT/OFSI Consolidated List of Targets6,975

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,963

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

Monaco National Fund Freezing List5,741

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,380

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

US SAM Procurement Exclusions105,533

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

United States of America · GSA

EU Consolidated Travel Bans4,188

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

External databases

The record has been enriched with data from the following external databases:

Wikidata349,418

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: eu-fsf-eu-2955-96 · ofac-10142 · NK-oXw6DHFVxtgnt9Di8yndkx · ca-sema-belarus-1-1-52 · gb-coh-mm08g3kko8bfgfvaw1ustpjyt0g · mc-freezes-d2f1425413a2adc9f131d0ca201782c3c2d8d30f · NK-o3maMn7Rc6xcnd7f7TFvhe · ca-sema-1-1-52-by-yury-leanidavich-sivakov · us-klepto-hr-visa-belarus-yury-sivakov · ch-seco-4610 · eu-tb-logical-6165 · ca-sema-83437c0fd3b099dbc5f53fc79b990a7b792b1dcd · gb-fcdo-bel0004 · gb-hmt-11723 · usgsa-s4mr3nxvn · ca-sema-1-part-1-1-52-by-yury-leanidavich-sivakov · fr-ga-1663

For experts: raw data explorer