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Iury Leanidavich SIVAKAU

Political · Sanctioned entity

Iury Leanidavich SIVAKAU is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Iury Leanidavich SIVAKAU · Iury Leanidavich Sivakau · Iury Leonidovich SIVAKOV · Jurij Leonidovitj SIVAKOV · Jury Sivakoŭ · 17 more...				[sources]
Other name	Iury Leanidavich Sivakov · Iury Leonidovich SIKAKOV · Jurij Siwakow · Juryj Siwakou · Sivakau Yuri Leanidavich · 20 more...				[sources]
Birth date	1946-08-05				[sources]
Place of birth	Kirovsky District, Primorsky Krai · Onor, Russian Federation · Onor, Sakhalin Region/Oblast, RUSSIAN FEDERATION · Onor, région de Sakhalin · Onory, Kirov district, Belarus				[sources]
Gender	male				[sources]
Nationality	Belarus · Russia				[sources]
Country	Belarus · Russia				[sources]
Country of birth	Russia				[sources]
First name	Iury · Iury Leanidavich · Yuri · Yury · Yury Leanidavich · 2 more...				[sources]
Keywords	National government				[sources]
Last name	SIVAKAU · SIVAKOV · Sivakau · Sivakou · Sivakov · 3 more...				[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 du tourisme et des sports · Former Minister of Interior · Former Minister of Tourism and Sports · 4 more...				[sources]
Education	Academy of Public Administration · Military Academy of Armored Forces				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011				[sources]
Modified on	2023-05-25				[sources]
Last changed	2024-03-19	Last checked	2024-04-19	First seen	2022-07-15

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, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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 Freezing of Assets, 2023-04-20

Belarusian politician

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

Relationships

Address
Full address	Country
Minsk	Belarus
Association biélorusse des vétérans des forces spéciales du ministère des affaires intérieures « Honneur » rue Mayakovskogo 111, 220028 Minsk, Biélorussie	Belarus
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

Positions held
Position occupied	Start date	End date
Minister of Sports & Tourism	2003-01-23	2005-07-06

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	(PESC) 2004/661 du 24/09/2004 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 1159/2014 du 30/10/2014 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2016/276 du 25/02/2016 (UE Biélorussie - R (CE) 765/2006 ) · (UE) 2021/339 du 25/02/2021 (UE Biélorussie - R (CE) 765/2006 )	-	-
Office of Financial Sanctions Implementation · UK	Belarus	2020	-
Federal Public Service Finance	BLR	2021-02-27	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15	2012-12-14	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Global Affairs Canada	Belarus / Bélarus	-	-
European External Action Service	BLR	2021-02-27	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

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)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

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

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Wikidata Politically Exposed Persons183,401

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

Wikidata · non-official source

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 · US State Department

Belgian Financial Sanctions6,313

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

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

Wikidata224,935

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: us-klepto-hr-visa-belarus-yury-sivakov · ca-sema-1-1-52-by-yury-leanidavich-sivakov · ca-sema-belarus-1-1-52 · eu-fsf-eu-2955-96 · ch-seco-4610 · gb-hmt-11723 · NK-o3maMn7Rc6xcnd7f7TFvhe · NK-oXw6DHFVxtgnt9Di8yndkx · eu-tb-logical-6165 · ofac-10142 · fr-ga-1663

For experts: raw data explorer

Factsheet Descriptions Data sources

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