Statements: Yuriy Nikolaevich Govtvin

Canonical ID: NK-eFChnNvboi4YpnUa2JERMD · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address3 Square Of Heroes Of The Great Patriotic War Luhansk, Ukraineenggb_coh_disqualifiedgb-coh-6qqa03j4nqxnjyrtu2n1ldtu8me
Person:addressSO-CALLED LUHANSK PEOPLE'S REPUBLIC, LUHANSKengus_sam_exclusionsusgsa-s4mrtyfc5
Person:addressSquare of the Heroes of the Great Patriotic War, 3, So-called Luhansk People's Republic, Luhanskengus_ofac_sdnofac-37807
Person:addressSO-CALLED LUHANSK PEOPLE'S REPUBLIC, LUHANSKengus_sam_exclusionsusgsa-s4mrn70by
Person:addressSO-CALLED LUHANSK PEOPLE'S REPUBLIC, LUHANSKengus_sam_exclusionsusgsa-s4mrtyfc4
Person:address3 Square of Heroes of the Great Patriotic War, Luhanskenggb_hmt_sanctionsgb-hmt-15107
Person:address3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraineenggb_fcdo_sanctionsgb-fcdo-rus1155
Person:addressEntityaddr-2f210afc7ab70e6154dec84f5f1a974078e3f8a9us_ofac_sdnofac-37807
Person:addressEntityaddr-2df5048fb017b1f4d36c1a939be8276087a10681gb_hmt_sanctionsgb-hmt-15107
Person:aliasГОВТВИН Юрий Николаевичrusgb_fcdo_sanctionsgb-fcdo-rus1155
Person:alias(Юрий Николаевич ГОВТВИН / Юрiй Миколайович ГОВТВIНca_dfatd_sema_sanctionsca-sema-1e3885178d09d78d176114af712a420493765173
Person:aliasГОВТВИН Юрий Николаевичenggb_hmt_sanctionsgb-hmt-15107
Person:aliasHovtvin Yurii Mykolaiovychua_nsdc_sanctionsua-nsdc-17599-govtvin-urij-mikolajovic
Person:aliasГОВТВIН Юрiй Миколайовичukrch_seco_sanctionsch-seco-53338
Person:aliasЮрій Миколайович Говтвінrusus_ofac_sdnofac-37807
Person:aliasГОВТВИН Юрий Николаевичrusch_seco_sanctionsch-seco-53338
Person:aliasJurij Nikolajevitj GOVTVINeu_fsfeu-fsf-eu-7916-46
Person:aliasGOVTVIN Yuriy Nikolaevichru_acf_bribetakersacf-31ad46dffcc3a587e1393747247915278e04d2a5
Person:aliasYurii GOVTVINau_dfat_sanctionsau-dfat-7273-yuriy-nikolaevich-govtvin
Person:aliasYuriy Mykolayovych Hovtvinengus_ofac_sdnofac-37807
Person:aliasYuriy Nikolayevich Govtvinengus_ofac_sdnofac-37807
Person:aliasJurij Mykolajovytj HOVTVINeu_fsfeu-fsf-eu-7916-46
Person:aliasYuri Nikolaevich GOVTVINenggb_hmt_sanctionsgb-hmt-15107
Person:aliasГовтвин Юрий Николаевичrusru_acf_bribetakersacf-31ad46dffcc3a587e1393747247915278e04d2a5
Person:birthDate1968-04-12ru_acf_bribetakersacf-31ad46dffcc3a587e1393747247915278e04d2a5
Person:birthDate1968-04-12ua_nsdc_sanctionsua-nsdc-17599-govtvin-urij-mikolajovic
Person:birthDate1968-04-12eu_fsfeu-fsf-eu-7916-46
Person:birthDate1968-04-12mc_fund_freezesmc-freezes-2a39aee0e14c4cab5c56bc43764d457577d86297
Person:birthDate1968-04-12gb_hmt_sanctionsgb-hmt-15107
Person:birthDate1968-04-12us_ofac_sdnofac-37807
Person:birthDate1968-04-12be_fod_sanctionsbe-fod-4bcee51de1879e02740b563c453459d43bfa698c
Person:birthDate1968eu_fsfeu-fsf-eu-7916-46
Person:birthDate1968-04-12gb_fcdo_sanctionsgb-fcdo-rus1155
Person:birthDate1968-04-12ch_seco_sanctionsch-seco-53338
Person:birthDate1968-04-12jp_mof_sanctionsja-mof-aa77f7e8a7ce4ed258470779b0a025cd4e675c1b
Person:birthDate1968-04-12gb_coh_disqualifiedgb-coh-6qqa03j4nqxnjyrtu2n1ldtu8me
Person:birthDate1968-04-12fr_tresor_gels_avoirfr-ga-4740
Person:birthDate1968-04-12eu_travel_banseu-tb-logical-138340
Person:birthDate1968-12-04nz_russia_sanctionsnz-ru-ind-734-yuriy-govtvin
Person:birthDate1968eu_travel_banseu-tb-logical-138340
Person:birthDate1968-12-04au_dfat_sanctionsau-dfat-7273-yuriy-nikolaevich-govtvin
Person:birthDate1968-04-12au_dfat_sanctionsau-dfat-7273-yuriy-nikolaevich-govtvin
Person:birthDate1968-04-12ca_dfatd_sema_sanctionsca-sema-1e3885178d09d78d176114af712a420493765173
Person:citizenshipruua_nsdc_sanctionsua-nsdc-17599-govtvin-urij-mikolajovic
Person:citizenshipuaau_dfat_sanctionsau-dfat-7273-yuriy-nikolaevich-govtvin
Person:countryuaus_sam_exclusionsusgsa-s4mrtyfc5
Person:countryuagb_fcdo_sanctionsgb-fcdo-rus1155
Person:countryuaus_ofac_sdnofac-37807
Person:countryuaus_sam_exclusionsusgsa-s4mrn70by
Person:countryuagb_hmt_sanctionsgb-hmt-15107
Person:countryuaca_dfatd_sema_sanctionsca-sema-1e3885178d09d78d176114af712a420493765173
Person:countryuaus_sam_exclusionsusgsa-s4mrtyfc4
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfc4
Person:createdAt2022-04-13ch_seco_sanctionsch-seco-53338
Person:createdAt2022-09-30au_dfat_sanctionsau-dfat-7273-yuriy-nikolaevich-govtvin
Person:createdAt2022-04-13gb_hmt_sanctionsgb-hmt-15107
Person:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrtyfc5
Person:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn70by
Person:createdAt2022-10-13ru_acf_bribetakersacf-31ad46dffcc3a587e1393747247915278e04d2a5
Person:fatherNameНиколаевичrusch_seco_sanctionsch-seco-53338
Person:fatherNameМиколайовичukrch_seco_sanctionsch-seco-53338
Person:fatherNameNikolaevichch_seco_sanctionsch-seco-53338
Person:firstNameYurienggb_hmt_sanctionsgb-hmt-15107
Person:firstNameYURIY MYKOLAYOVYCHengus_sam_exclusionsusgsa-s4mrtyfc4
Person:firstNameЮрийrusus_ofac_sdnofac-37807
Person:firstNameYuriyengus_ofac_sdnofac-37807
Person:firstNameYURIY NIKOLAYEVICHengus_sam_exclusionsusgsa-s4mrtyfc5
Person:firstNameЮрийrusch_seco_sanctionsch-seco-53338
Person:firstNameЮрiйukrch_seco_sanctionsch-seco-53338
Person:firstNameЮрійrusus_ofac_sdnofac-37807
Person:firstNameYuriych_seco_sanctionsch-seco-53338
Person:firstNameYuriyenggb_fcdo_sanctionsgb-fcdo-rus1155
Person:firstNameYuriy Nikolaevichfrafr_tresor_gels_avoirfr-ga-4740
Person:firstNameYuriyenggb_hmt_sanctionsgb-hmt-15107
Person:firstNameYURIY NIKOLAEVICHengus_sam_exclusionsusgsa-s4mrn70by
Person:firstNameYuriy Nikolaevichca_dfatd_sema_sanctionsca-sema-1e3885178d09d78d176114af712a420493765173
Person:firstNameYuriyenggb_coh_disqualifiedgb-coh-6qqa03j4nqxnjyrtu2n1ldtu8me
Person:firstNameYuriyengnz_russia_sanctionsnz-ru-ind-734-yuriy-govtvin
Person:firstNameYuriy Nikolaevichframc_fund_freezesmc-freezes-2a39aee0e14c4cab5c56bc43764d457577d86297
Person:firstNameYurienggb_fcdo_sanctionsgb-fcdo-rus1155
Person:gendermalegb_hmt_sanctionsgb-hmt-15107
Person:gendermalegb_fcdo_sanctionsgb-fcdo-rus1155
Person:gendermalemc_fund_freezesmc-freezes-2a39aee0e14c4cab5c56bc43764d457577d86297
Person:gendermalefr_tresor_gels_avoirfr-ga-4740
Person:gendermalech_seco_sanctionsch-seco-53338
Person:gendermaleus_ofac_sdnofac-37807
Person:gendermaleeu_fsfeu-fsf-eu-7916-46
Person:gendermalebe_fod_sanctionsbe-fod-4bcee51de1879e02740b563c453459d43bfa698c
Person:gendermaleru_acf_bribetakersacf-31ad46dffcc3a587e1393747247915278e04d2a5
Person:gendermaleeu_travel_banseu-tb-logical-138340
Person:id7123cef3805af00a0e74537ad724dd05602ed2d0ua_nsdc_sanctionsua-nsdc-17599-govtvin-urij-mikolajovic
Person:id0d3652f891ebf0d6d9848075b50a28eec7ff7180gb_coh_disqualifiedgb-coh-6qqa03j4nqxnjyrtu2n1ldtu8me
Person:id2e74bed3fed6f2bb43f08fa28c2351c36055b52cgb_hmt_sanctionsgb-hmt-15107
Person:id32774171026ec85080a8e3d7a6cb8cc7adab3833us_sam_exclusionsusgsa-s4mrtyfc5
Person:idb447d800059dca8039e3d66f735f5c37e2840946gb_fcdo_sanctionsgb-fcdo-rus1155
Person:id71f3b6943227dc598151a19d6c2c10bc22d1345dgb_fcdo_sanctionsgb-fcdo-rus1155
Person:idc412d1ab025df0059a601473f61ba0b6c6f344abus_trade_cslofac-37807
Person:idf6512eb44faa47c53d250253eb1a066ae93aa446ch_seco_sanctionsch-seco-53338
Person:ide59edf90b18518d0b822ea4dd29f2db545864c13us_sam_exclusionsusgsa-s4mrn70by
Person:id8e0fd06eb4cfdb373b9ba2cc57d7037062809452ca_dfatd_sema_sanctionsca-sema-1e3885178d09d78d176114af712a420493765173
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting