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Iury Leanidavich Sivakau

Politician · Sanctioned entity
Iury Leanidavich Sivakau is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameIury Leanidavich SIVAKAU · Iury Leanidavich Sivakau · Iury Leanidavich Sivakov · Iury Leonidovich SIVAKOV · Jurij Leonidovitj SIVAKOV · 24 more...[sources]
Other nameIury Leanidavich Sivakov · Iury Leonidovich SIKAKOV · Iury Leonidovich SIKAKOV, · Jurij Siwakow · Juryj Siwakou · 23 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 · Russia[sources]
CountryBelarus · Russia[sources]
CitizenshipRussia[sources]
Country of birthBelarus · Russia[sources]
First nameIury · Iury Leanidavich · Yuri · Yury · Yury Leanidavich · 3 more...[sources]
Last nameSIVAKAU · SIVAKOV · Sivakau · Sivakou · Sivakov · 3 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 Minister of Interior · 6 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, Minsk[sources]
Source linkgels-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,

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

Monaco National Fund Freezing List4,550

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

Monaco · Monaco

Canadian Consolidated Autonomous Sanctions List4,415

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

Canada · Global Affairs Canada

EU Consolidated Travel Bans4,018

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

UK FCDO Sanctions List4,603

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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 · ITA

EU Financial Sanctions Files (FSF)6,356

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

Wikidata Persons in Relevant Categories424,304

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Swiss SECO Sanctions/Embargoes8,421

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

Switzerland · SECO

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,142

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,108

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

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 · State

External databases

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

Wikidata376,036

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

For experts: raw data explorer