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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Iury Leanidavich Sivakau · Iury Leanidavich Sivakov · Iury Leonidovich SIVAKOV · Iury SIVAKAU · Jurij Leonidovitj SIVAKOV · | [sources] | |||
| Alias | Iury Leanidavich Sivakov · Iury Leonidovich SIKAKOV · Jurij Leonidovitj SIVAKOV · Jurij Siwakow · Juryj Leanidavitj SIVAKAU · | [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] | |||
| 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 | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2004-09-24)
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
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ca-sema-83437c0fd3b099dbc5f53fc79b990a7b792b1dcd · usgsa-s4mr3nxvn · eu-fsf-eu-2955-96 · gb-coh-mm08g3kko8bfgfvaw1ustpjyt0g · gb-fcdo-bel0004 · fr-ga-1663 · eu-tb-logical-6165 · gb-hmt-11723 · us-klepto-hr-visa-belarus-yury-sivakov · ofac-10142 · be-fod-494c965fc6f92475ae89a807c9e9a131e4794166 · ch-seco-4610 · mc-freezes-d2f1425413a2adc9f131d0ca201782c3c2d8d30fFor 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 | The Insolvency Service | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Belarus | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to the Republic of Belarus | - |
| 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 | - |
| 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 | - |
| Monaco | La Principauté de Monaco | - | - | - |