Canonical ID: NK-eFChnNvboi4YpnUa2JERMD · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 2d23e1c8bbb759ffe87c99843a8156c658165d73 | us_trade_csl | ofac-37807 | ||||
Person:id | 6814e7c717862ebce2e4c1f5a55cec77a4002447 | fra | fr_tresor_gels_avoir | fr-ga-4740 | |||
Person:id | ea2da1cce036eb4a4b340ecfd1fffd31fc29ddd4 | eng | us_sam_exclusions | usgsa-s4mrtyfc4 | |||
Person:id | b9e0f47f5c0ac0d4628625ac85724772e1949318 | eng | us_sam_exclusions | usgsa-s4mrn70by | |||
Person:id | 7c7904c077e26a364e8ef85e95a91b1a29b78074 | eng | us_sam_exclusions | usgsa-s4mrtyfc5 | |||
Person:id | b7b23dbe43601f18f55b99804d3bf6fd021afb4b | fra | mc_fund_freezes | mc-freezes-2a39aee0e14c4cab5c56bc43764d457577d86297 | |||
Person:id | 161cb45fdb48aa921a28571909d9d46b4d3f5a90 | be_fod_sanctions | eu-fsf-eu-7916-46 | ||||
Person:id | cc868e520ed95904946b6dab1ceee13a57b4c206 | ru_acf_bribetakers | acf-31ad46dffcc3a587e1393747247915278e04d2a5 | ||||
Person:id | c240c7575f06afb1372d6be5319df86d0573590f | be_fod_sanctions | be-fod-4bcee51de1879e02740b563c453459d43bfa698c | ||||
Person:id | 34bd96e1641df3c4a509db157d94963086bef51c | eng | us_ofac_sdn | ofac-37807 | |||
Person:id | 44dc8c712314b3c5496b49ca5179a685fe5d4872 | eng | gb_coh_disqualified | gb-coh-6qqa03j4nqxnjyrtu2n1ldtu8me | |||
Person:id | 73cf406e4ce3cc776d87db35880b9da626b8add8 | eu_travel_bans | eu-tb-logical-138340 | ||||
Person:id | 098b66cf8750f67637285441797458b7f1b12d94 | jpn | jp_mof_sanctions | ja-mof-aa77f7e8a7ce4ed258470779b0a025cd4e675c1b | |||
Person:id | 6fd076e27d8c15d8b6957a6f2930c3d9c9400d9f | eng | gb_fcdo_sanctions | gb-fcdo-rus1155 | |||
Person:id | 8e0fd06eb4cfdb373b9ba2cc57d7037062809452 | ca_dfatd_sema_sanctions | ca-sema-1e3885178d09d78d176114af712a420493765173 | ||||
Person:lastName | HOVTVIN | eng | us_sam_exclusions | usgsa-s4mrtyfc4 | |||
Person:lastName | Govtvin | ch_seco_sanctions | ch-seco-53338 | ||||
Person:lastName | ГОВТВИН | rus | ch_seco_sanctions | ch-seco-53338 | |||
Person:lastName | ГОВТВIН | ukr | ch_seco_sanctions | ch-seco-53338 | |||
Person:lastName | Говтвин | rus | us_ofac_sdn | ofac-37807 | |||
Person:lastName | Говтвін | rus | us_ofac_sdn | ofac-37807 | |||
Person:lastName | Govtvin | eng | us_ofac_sdn | ofac-37807 | |||
Person:lastName | GOVTVIN | eng | gb_coh_disqualified | gb-coh-6qqa03j4nqxnjyrtu2n1ldtu8me | |||
Person:lastName | GOVTVIN | eng | us_sam_exclusions | usgsa-s4mrn70by | |||
Person:lastName | Hovtvin | eng | us_ofac_sdn | ofac-37807 | |||
Person:lastName | GOVTVIN | fra | mc_fund_freezes | mc-freezes-2a39aee0e14c4cab5c56bc43764d457577d86297 | |||
Person:lastName | GOVTVIN | eng | gb_hmt_sanctions | gb-hmt-15107 | |||
Person:lastName | GOVTVIN | eng | nz_russia_sanctions | nz-ru-ind-734-yuriy-govtvin | |||
Person:lastName | GOVTVIN | eng | us_sam_exclusions | usgsa-s4mrtyfc5 | |||
Person:lastName | GOVTVIN | ca_dfatd_sema_sanctions | ca-sema-1e3885178d09d78d176114af712a420493765173 | ||||
Person:lastName | GOVTVIN | eng | gb_fcdo_sanctions | gb-fcdo-rus1155 | |||
Person:lastName | GOVTVIN | fra | fr_tresor_gels_avoir | fr-ga-4740 | |||
Person:middleName | Mykolayovych | eng | us_ofac_sdn | ofac-37807 | |||
Person:middleName | Миколайович | rus | us_ofac_sdn | ofac-37807 | |||
Person:middleName | Nikolaevich | eng | us_ofac_sdn | ofac-37807 | |||
Person:middleName | Николаевич | rus | us_ofac_sdn | ofac-37807 | |||
Person:middleName | Nikolayevich | eng | us_ofac_sdn | ofac-37807 | |||
Person:middleName | Nikolaevich | eng | nz_russia_sanctions | nz-ru-ind-734-yuriy-govtvin | |||
Person:modifiedAt | 2022-04-08 | be_fod_sanctions | eu-fsf-eu-7916-46 | ||||
Person:modifiedAt | 2022-04-08 | eu_fsf | eu-fsf-eu-7916-46 | ||||
Person:modifiedAt | 2023-03-21 | eng | gb_hmt_sanctions | gb-hmt-15107 | |||
Person:modifiedAt | 2022-04-13 | ch_seco_sanctions | ch-seco-53338 | ||||
Person:name | Yuriy Nikolaevich Govtvin | eng | us_ofac_sdn | ofac-37807 | |||
Person:name | Govtvin Yuriy Nikolaevich | ch_seco_sanctions | ch-seco-53338 | ||||
Person:name | Юрій Миколайович ГОВТВIН | eu_fsf | eu-fsf-eu-7916-46 | ||||
Person:name | Yuriy Nikolaevich GOVTVIN | eu_travel_bans | eu-tb-logical-138340 | ||||
Person:name | Говтвін Юрій Миколайович | ukr | ua_nsdc_sanctions | ua-nsdc-17599-govtvin-urij-mikolajovic | |||
Person:name | Yuriy Nikolaevich GOVTVIN | au_dfat_sanctions | au-dfat-7273-yuriy-nikolaevich-govtvin | ||||
Person:name | Yuriy GOVTVIN | eng | gb_coh_disqualified | gb-coh-6qqa03j4nqxnjyrtu2n1ldtu8me | |||
Person:name | GOVTVIN, Yuriy Nikolaevich | us_trade_csl | ofac-37807 | ||||
Person:name | Юрий Николаевич Говтвин | rus | us_ofac_sdn | ofac-37807 | |||
Person:name | Yuriy Nikolaevich GOVTVIN | fra | fr_tresor_gels_avoir | fr-ga-4740 | |||
Person:name | Yuriy Nikolaevich GOVTVIN | eng | gb_fcdo_sanctions | gb-fcdo-rus1155 | |||
Person:name | Yuri Nikolaevich GOVTVIN | eng | gb_fcdo_sanctions | gb-fcdo-rus1155 | |||
Person:name | Юрий Николаевич ГОВТВИН | eu_fsf | eu-fsf-eu-7916-46 | ||||
Person:name | Юрий Николаевич ГОВТВИН | be_fod_sanctions | eu-fsf-eu-7916-46 | ||||
Person:name | Jurij Mykolajovytj HOVTVIN | be_fod_sanctions | be-fod-4bcee51de1879e02740b563c453459d43bfa698c | ||||
Person:name | Yuriy Nikolaevich GOVTVIN | be_fod_sanctions | be-fod-4bcee51de1879e02740b563c453459d43bfa698c | ||||
Person:name | Jurij Nikolajevitj GOVTVIN | be_fod_sanctions | be-fod-4bcee51de1879e02740b563c453459d43bfa698c | ||||
Person:name | Юрій Миколайович ГОВТВIН | be_fod_sanctions | be-fod-4bcee51de1879e02740b563c453459d43bfa698c | ||||
Person:name | Юрий Николаевич ГОВТВИН | be_fod_sanctions | be-fod-4bcee51de1879e02740b563c453459d43bfa698c | ||||
Person:name | Govtvin Yuriy | ua_nsdc_sanctions | ua-nsdc-17599-govtvin-urij-mikolajovic | ||||
Person:name | Yurii (Yuriy) GOVTVIN | eng | jp_mof_sanctions | ja-mof-aa77f7e8a7ce4ed258470779b0a025cd4e675c1b | |||
Person:name | Yurii GOVTVIN | eng | jp_mof_sanctions | ja-mof-aa77f7e8a7ce4ed258470779b0a025cd4e675c1b | |||
Person:name | Yuriy Nikolaevich GOVTVIN | eng | gb_hmt_sanctions | gb-hmt-15107 | |||
Person:name | ユーリー・ゴヴトヴィン | jpn | jp_mof_sanctions | ja-mof-aa77f7e8a7ce4ed258470779b0a025cd4e675c1b | |||
Person:name | Yuriy Nikolaevich GOVTVIN | be_fod_sanctions | eu-fsf-eu-7916-46 | ||||
Person:name | Yuriy Nikolaevich GOVTVIN | ca_dfatd_sema_sanctions | ca-sema-1e3885178d09d78d176114af712a420493765173 | ||||
Person:name | Jurij Nikolajevitj GOVTVIN | eu_travel_bans | eu-tb-logical-138340 | ||||
Person:name | Yuriy Nikolaevich GOVTVIN | eng | nz_russia_sanctions | nz-ru-ind-734-yuriy-govtvin | |||
Person:name | Юрій Миколайович ГОВТВIН | eu_travel_bans | eu-tb-logical-138340 | ||||
Person:name | Yuriy Nikolaevich GOVTVIN | eu_fsf | eu-fsf-eu-7916-46 | ||||
Person:name | YURIY NIKOLAEVICH GOVTVIN | eng | us_sam_exclusions | usgsa-s4mrn70by | |||
Person:name | Говтвин Юрий Николаевич | ua_nsdc_sanctions | ua-nsdc-17599-govtvin-urij-mikolajovic | ||||
Person:name | Govtvin Yuri Nikolaevich | eng | ru_acf_bribetakers | acf-31ad46dffcc3a587e1393747247915278e04d2a5 | |||
Person:name | YURIY NIKOLAYEVICH GOVTVIN | eng | us_sam_exclusions | usgsa-s4mrtyfc5 | |||
Person:name | Yuriy Nikolaevich GOVTVIN | fra | mc_fund_freezes | mc-freezes-2a39aee0e14c4cab5c56bc43764d457577d86297 | |||
Person:name | YURIY MYKOLAYOVYCH HOVTVIN | eng | us_sam_exclusions | usgsa-s4mrtyfc4 | |||
Person:name | Юрій Миколайович ГОВТВIН | be_fod_sanctions | eu-fsf-eu-7916-46 | ||||
Person:name | Юрий Николаевич ГОВТВИН | eu_travel_bans | eu-tb-logical-138340 | ||||
Person:name | Jurij Mykolajovytj HOVTVIN | eu_travel_bans | eu-tb-logical-138340 | ||||
Person:nationality | ua | eng | us_ofac_sdn | ofac-37807 | |||
Person:notes | (also YURIY NIKOLAEVICH GOVTVIN) | eng | us_sam_exclusions | usgsa-s4mrtyfc4 | |||
Person:notes | (also YURIY MYKOLAYOVYCH HOVTVIN, YURIY NIKOLAYEVICH GOVTVIN) | eng | us_sam_exclusions | usgsa-s4mrn70by | |||
Person:notes | First Deputy Chairman of the Council of Ministers of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory. | ru_acf_bribetakers | acf-31ad46dffcc3a587e1393747247915278e04d2a5 | ||||
Person:notes | First Deputy Chairman of the Council of Ministers of the self-proclaimed Luhansk People's Republic. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. | ru_acf_bribetakers | acf-31ad46dffcc3a587e1393747247915278e04d2a5 | ||||
Person:notes | (Date of UN designation: 2022-04-08) | be_fod_sanctions | be-fod-4bcee51de1879e02740b563c453459d43bfa698c | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus1155 | |||
Person:notes | (also YURIY NIKOLAEVICH GOVTVIN) | eng | us_sam_exclusions | usgsa-s4mrtyfc5 | |||
Person:notes | So-called ‘first deputy chair of the government’ of the so-called ‘Luhansk People's Republic’ | nz_russia_sanctions | nz-ru-ind-734-yuriy-govtvin | ||||
Person:notes | Soi-disant "premier vice-président du gouvernement" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. | fra | fr_tresor_gels_avoir | fr-ga-4740 | |||
Person:notes | So-called ‘Deputy Chairperson’ of the selfproclaimed ‘government’ of the so-called ‘People’s Republic of Luhansk’ in Ukraine | au_dfat_sanctions | au-dfat-7273-yuriy-nikolaevich-govtvin | ||||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-6qqa03j4nqxnjyrtu2n1ldtu8me | |||
Person:notes | So-called ‘First Deputy Chair of the Government’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine. | ch_seco_sanctions | ch-seco-53338 | ||||
Person:position | So-called ‘First Deputy Chair of the government’ of the so-called ‘Luhansk People's Republic’ | eu_travel_bans | eu-tb-logical-138340 | ||||
Person:position | Так званий «перший заступник голови уряду ЛНР» | ukr | ua_nsdc_sanctions | ua-nsdc-17599-govtvin-urij-mikolajovic | |||
Person:position | Soi-disant "premier vice-président du gouvernement" de la soi-disant "République populaire de Louhansk" | fra | mc_fund_freezes | mc-freezes-2a39aee0e14c4cab5c56bc43764d457577d86297 | |||
Person:position | So-called ‘First Deputy Chair of the government’ of the so-called ‘Luhansk People's Republic’ | be_fod_sanctions | eu-fsf-eu-7916-46 | ||||
Person:position | Soi-disant "premier vice-président du gouvernement" de la soi-disant "République populaire de Louhansk" | fra | fr_tresor_gels_avoir | fr-ga-4740 | |||
Person:position | Key Local Government Officials | eng | ru_acf_bribetakers | acf-31ad46dffcc3a587e1393747247915278e04d2a5 | |||