Statements: Yuriy Nikolaevich Govtvin

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	ГОВТВIН	ukr	ch_seco_sanctions	`ch-seco-53338`	2023-04-20
`Person:lastName`	Govtvin		ch_seco_sanctions	`ch-seco-53338`	2023-04-20
`Person:lastName`	ГОВТВИН	rus	ch_seco_sanctions	`ch-seco-53338`	2023-04-20
`Person:lastName`	GOVTVIN	eng	gb_hmt_sanctions	`gb-hmt-15107`	2023-04-20
`Person:lastName`	GOVTVIN	fra	mc_fund_freezes	`mc-freezes-2a39aee0e14c4cab5c56bc43764d457577d86297`	2024-08-14
`Person:lastName`	Говтвин	rus	us_ofac_sdn	`ofac-37807`	2023-04-20
`Person:lastName`	Hovtvin	eng	us_ofac_sdn	`ofac-37807`	2023-04-20
`Person:lastName`	Говтвін	rus	us_ofac_sdn	`ofac-37807`	2023-04-20
`Person:lastName`	Govtvin	eng	us_ofac_sdn	`ofac-37807`	2023-04-20
`Person:lastName`	GOVTVIN	eng	gb_fcdo_sanctions	`gb-fcdo-rus1155`	2024-05-09
`Person:lastName`	GOVTVIN	eng	nz_russia_sanctions	`nz-ru-ind-734-yuriy-govtvin`	2024-03-21
`Person:lastName`	HOVTVIN	eng	us_sam_exclusions	`usgsa-s4mrtyfc4`	2024-11-02
`Person:lastName`	GOVTVIN	eng	us_sam_exclusions	`usgsa-s4mrn70by`	2024-06-14
`Person:lastName`	GOVTVIN	eng	us_sam_exclusions	`usgsa-s4mrtyfc5`	2024-11-02
`Person:lastName`	GOVTVIN	eng	gb_coh_disqualified	`gb-coh-6qqa03j4nqxnjyrtu2n1ldtu8me`	2025-04-10
`Person:lastName`	GOVTVIN		ca_dfatd_sema_sanctions	`ca-sema-1e3885178d09d78d176114af712a420493765173`	2024-08-06
`Person:lastName`	GOVTVIN	fra	fr_tresor_gels_avoir	`fr-ga-4740`	2023-04-20