Statements: Yuriy Volodymyrovych Ivakin

Canonical ID: NK-jrNDvkUSSZvXwxnDVu8YgU · 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:gender`	male		fr_tresor_gels_avoir	`fr-ga-1189`	2023-04-20
`Person:gender`	male		mc_fund_freezes	`mc-freezes-4512bc61a06ff7e7124c6248df3eeb541b8e048c`	2024-08-14
`Person:gender`	male		eu_fsf	`eu-fsf-eu-209-16`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-13016`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`be-fod-f77559c709c64fcb2e16a7d578dd3e233d70bbac`	2025-12-01
`Person:gender`	male		ch_seco_sanctions	`ch-seco-28154`	2023-04-20
`Person:gender`	male		be_fod_sanctions	`eu-fsf-eu-209-16`	2023-04-20
`Person:gender`	male		eu_travel_bans	`eu-tb-logical-7382`	2023-04-20
`Person:id`	f051482556519574c3d4f26d9adf42765873c5a9		be_fod_sanctions	`be-fod-f77559c709c64fcb2e16a7d578dd3e233d70bbac`	2025-12-01
`Person:id`	78ab0b9ae486846df215577d919290e684cded0b		us_trade_csl	`ofac-17748`	2026-01-06
`Person:id`	4672807849cdc3db9936b0ff2e04b2f4a38d421e		gb_fcdo_sanctions	`gb-fcdo-rus0107`	2026-01-07
`Person:id`	4bc68badaec7e1665d3b00de2b18f3ed49953f5d		ch_seco_sanctions	`ch-seco-28154`	2026-01-06
`Person:id`	2d313bb92dbc5721ba68543f388c13d9485ea70d		gb_coh_disqualified	`gb-coh-955wlnrl0g5rpbsjfeil3fynfoe`	2026-01-06
`Person:id`	8b8aed9d85473aa052299494747b58ffaee69c8e		us_sam_exclusions	`usgsa-s4mr4k4jd`	2026-01-06
`Person:id`	8bed7ff4df8d8423980408ad1910d5cdb143e438		jp_mof_sanctions	`ja-mof-8ece6cf39ddb7782ab7584928499cf9c9041dff7`	2026-01-06
`Person:id`	dd29dc066554f6bb5956290eaea0d73673265c55		us_sam_exclusions	`usgsa-s4mr4k4jk`	2026-01-06
`Person:id`	717ed31b778a965eeb615473e24034e86da3f3e5		be_fod_sanctions	`eu-fsf-eu-209-16`	2025-05-16
`Person:id`	09023c484ff2c313ad6c3d577ad690fe899eb7d8		eu_travel_bans	`eu-tb-logical-7382`	2024-10-11
`Person:id`	64c8a5684aba27f07bd3ae2ced9ebe79d28e3bd0		us_ofac_sdn	`ofac-17748`	2026-01-06
`Person:id`	3b66d4d01c7a7a1706b1aad595414615fd124abf		gb_hmt_sanctions	`gb-hmt-13016`	2025-12-08
`Person:id`	019e2338b23428b9645d14e89f48c0310c4c7004		eu_fsf	`eu-fsf-eu-209-16`	2025-05-16
`Person:id`	221af95a8325d9365e0a418a8755e52b11a202bf		ca_dfatd_sema_sanctions	`ca-sema-7f6d9bc5598d149c0a1f45cd917126a5bacb2b79`	2025-07-28
`Person:id`	d213698781898b98859b53eb6372fb7d4d4f5069		gb_hmt_sanctions	`gb-hmt-13016`	2025-12-08
`Person:id`	a8a3372d86bcaefae32f5e09ae68433276572225		ua_nsdc_sanctions	`ua-nsdc-10681-ivakin-urij-volodimirovic`	2026-01-06
`Person:id`	b957c9ea49c4d157d59020531dd7f2a28e6b4dea		gb_hmt_sanctions	`gb-hmt-13016`	2025-12-08
`Person:id`	3dc3a1d34548bb3cdd292b8b2f1185a425050c5e		fr_tresor_gels_avoir	`fr-ga-1189`	2026-01-06
`Person:id`	11d5a2689adbeaf76fbe8f2d00c3cf0c453d149c		mc_fund_freezes	`mc-freezes-4512bc61a06ff7e7124c6248df3eeb541b8e048c`	2024-08-27
`Person:id`	66e058a17245dc282d0de6dbe12724ba5387d785		au_dfat_sanctions	`au-dfat-7621-yurij-ivakin`	2025-11-06
`Person:lastName`	IVAKIN	fra	mc_fund_freezes	`mc-freezes-4512bc61a06ff7e7124c6248df3eeb541b8e048c`	2024-08-14
`Person:lastName`	IVAKIN		eu_travel_bans	`eu-tb-logical-7382`	2023-04-20
`Person:lastName`	ІВАКІН		eu_travel_bans	`eu-tb-logical-7382`	2023-04-20
`Person:lastName`	IVAKIN		eu_fsf	`eu-fsf-eu-209-16`	2023-04-20
`Person:lastName`	IVAKIN	eng	gb_hmt_sanctions	`gb-hmt-13016`	2023-04-20
`Person:lastName`	Ivakin	eng	gb_fcdo_sanctions	`gb-fcdo-rus0107`	2024-05-09
`Person:lastName`	Ivakin	eng	gb_hmt_sanctions	`gb-hmt-13016`	2023-04-20
`Person:lastName`	ІВАКІН		be_fod_sanctions	`eu-fsf-eu-209-16`	2023-04-20
`Person:lastName`	IVAKIN		be_fod_sanctions	`eu-fsf-eu-209-16`	2023-04-20
`Person:lastName`	IVAKIN	fra	fr_tresor_gels_avoir	`fr-ga-1189`	2023-04-20
`Person:lastName`	Івакін	rus	ch_seco_sanctions	`ch-seco-28154`	2023-04-20
`Person:lastName`	IVAKIN	eng	us_sam_exclusions	`usgsa-s4mr4k4jk`	2024-06-14
`Person:lastName`	Ивакин	rus	ch_seco_sanctions	`ch-seco-28154`	2023-06-18
`Person:lastName`	IVAKIN	eng	us_sam_exclusions	`usgsa-s4mr4k4jd`	2024-06-14
`Person:lastName`	Ivakin		ch_seco_sanctions	`ch-seco-28154`	2023-04-20
`Person:lastName`	Ivakin	rus	ch_seco_sanctions	`ch-seco-28154`	2026-01-06
`Person:lastName`	ІВАКІН		be_fod_sanctions	`be-fod-f77559c709c64fcb2e16a7d578dd3e233d70bbac`	2025-12-01
`Person:lastName`	IVAKIN		be_fod_sanctions	`be-fod-f77559c709c64fcb2e16a7d578dd3e233d70bbac`	2025-12-01
`Person:lastName`	IVAKIN	eng	us_ofac_sdn	`ofac-17748`	2023-04-20
`Person:lastName`	ІВАКІН		eu_fsf	`eu-fsf-eu-209-16`	2023-04-20
`Person:lastName`	IVAKIN		ca_dfatd_sema_sanctions	`ca-sema-7f6d9bc5598d149c0a1f45cd917126a5bacb2b79`	2024-08-06
`Person:lastName`	IVAKIN	eng	gb_coh_disqualified	`gb-coh-955wlnrl0g5rpbsjfeil3fynfoe`	2025-05-04
`Person:middleName`	Володимирович		eu_travel_bans	`eu-tb-logical-7382`	2024-10-11
`Person:middleName`	Volodymyrovych		eu_fsf	`eu-fsf-eu-209-16`	2024-10-11
`Person:middleName`	Volodymyrovych		be_fod_sanctions	`eu-fsf-eu-209-16`	2024-10-11
`Person:middleName`	Vladimirovich		eu_travel_bans	`eu-tb-logical-7382`	2024-10-11
`Person:middleName`	Володимирович		be_fod_sanctions	`be-fod-f77559c709c64fcb2e16a7d578dd3e233d70bbac`	2025-12-01
`Person:middleName`	Vladimirovich	eng	us_ofac_sdn	`ofac-17748`	2024-10-11
`Person:middleName`	Vladimirovich		be_fod_sanctions	`be-fod-f77559c709c64fcb2e16a7d578dd3e233d70bbac`	2025-12-01
`Person:middleName`	Володимирович		eu_fsf	`eu-fsf-eu-209-16`	2024-10-11
`Person:middleName`	Володимирович		be_fod_sanctions	`eu-fsf-eu-209-16`	2024-10-11
`Person:middleName`	Vladimirovich		be_fod_sanctions	`eu-fsf-eu-209-16`	2024-10-11
`Person:middleName`	Vladimirovich		eu_fsf	`eu-fsf-eu-209-16`	2024-10-11
`Person:middleName`	Volodymyrovych		be_fod_sanctions	`be-fod-f77559c709c64fcb2e16a7d578dd3e233d70bbac`	2025-12-01
`Person:middleName`	Volodymyrovych		eu_travel_bans	`eu-tb-logical-7382`	2024-10-11
`Person:modifiedAt`	2020-04-02		ch_seco_sanctions	`ch-seco-28154`	2023-04-20
`Person:modifiedAt`	2020-03-14		eu_fsf	`eu-fsf-eu-209-16`	2025-05-13
`Person:modifiedAt`	2023-03-21		gb_hmt_sanctions	`gb-hmt-13016`	2024-10-14
`Person:modifiedAt`	2020-03-14		be_fod_sanctions	`eu-fsf-eu-209-16`	2025-05-13
`Person:name`	Yuriy Volodymyrovych IVAKIN		eu_travel_bans	`eu-tb-logical-7382`	2023-04-20
`Person:name`	Yuriy IVAKIN		ca_dfatd_sema_sanctions	`ca-sema-7f6d9bc5598d149c0a1f45cd917126a5bacb2b79`	2024-08-06
`Person:name`	Ivakin Iurii		ua_nsdc_sanctions	`ua-nsdc-10681-ivakin-urij-volodimirovic`	2025-05-28
`Person:name`	Yurij IVAKIN		au_dfat_sanctions	`au-dfat-7621-yurij-ivakin`	2023-08-26
`Person:name`	Юрій Володимирович ІВАКІН		eu_travel_bans	`eu-tb-logical-7382`	2023-04-20
`Person:name`	Iurii Vladimirovich Ivakin	eng	gb_fcdo_sanctions	`gb-fcdo-rus0107`	2024-05-09
`Person:name`	ユーリー・イヴァキン	jpn	jp_mof_sanctions	`ja-mof-8ece6cf39ddb7782ab7584928499cf9c9041dff7`	2023-04-20
`Person:name`	Yuriy Volodymyrovych IVAKIN	fra	fr_tresor_gels_avoir	`fr-ga-1189`	2023-04-20
`Person:name`	Юрий Владимирович ИВАКИН		eu_travel_bans	`eu-tb-logical-7382`	2023-04-20
`Person:name`	Iurii Vladimirovich IVAKIN		eu_fsf	`eu-fsf-eu-209-16`	2023-04-20
`Person:name`	YURII IVAKIN	eng	us_sam_exclusions	`usgsa-s4mr4k4jk`	2024-06-14
`Person:name`	Iurii Vladimirovich IVAKIN		eu_travel_bans	`eu-tb-logical-7382`	2023-04-20
`Person:name`	Yuriy IVAKIN	eng	gb_coh_disqualified	`gb-coh-955wlnrl0g5rpbsjfeil3fynfoe`	2025-04-11
`Person:name`	Yuriy Volodymyrovych Ivakin	eng	gb_fcdo_sanctions	`gb-fcdo-rus0107`	2024-05-09
`Person:name`	YURIY VLADIMIROVICH IVAKIN	eng	us_sam_exclusions	`usgsa-s4mr4k4jd`	2024-06-14
`Person:name`	Юрий Владимирович ИВАКИН		be_fod_sanctions	`be-fod-f77559c709c64fcb2e16a7d578dd3e233d70bbac`	2025-12-01
`Person:name`	Iurii Vladimirovich IVAKIN		be_fod_sanctions	`be-fod-f77559c709c64fcb2e16a7d578dd3e233d70bbac`	2025-12-01
`Person:name`	Юрій Володимирович ІВАКІН		be_fod_sanctions	`be-fod-f77559c709c64fcb2e16a7d578dd3e233d70bbac`	2025-12-01
`Person:name`	Yuriy Volodymyrovych IVAKIN		be_fod_sanctions	`be-fod-f77559c709c64fcb2e16a7d578dd3e233d70bbac`	2025-12-01
`Person:name`	Yuriy Volodymyrovych IVAKIN	fra	mc_fund_freezes	`mc-freezes-4512bc61a06ff7e7124c6248df3eeb541b8e048c`	2024-08-14
`Person:name`	Юрій Володимирович ІВАКІН		eu_fsf	`eu-fsf-eu-209-16`	2023-04-20
`Person:name`	Ivakin Yuriy Volodymyrovych		ch_seco_sanctions	`ch-seco-28154`	2023-06-18
`Person:name`	Івакін Юрій Володимирович	ukr	ua_nsdc_sanctions	`ua-nsdc-10681-ivakin-urij-volodimirovic`	2023-04-20
`Person:name`	Ивакин Юрий Владимирович		ua_nsdc_sanctions	`ua-nsdc-10681-ivakin-urij-volodimirovic`	2025-05-28
`Person:name`	Yuriy Vladimirovich IVAKIN	eng	us_ofac_sdn	`ofac-17748`	2023-04-20
`Person:name`	IVAKIN, Yuriy Vladimirovich		us_trade_csl	`ofac-17748`	2024-05-07
`Person:name`	Юрий Владимирович ИВАКИН		eu_fsf	`eu-fsf-eu-209-16`	2023-04-20
`Person:name`	Yuriy Volodymyrovych IVAKIN		eu_fsf	`eu-fsf-eu-209-16`	2023-04-20
`Person:name`	Yuriy Volodymyrovych Ivakin	eng	gb_hmt_sanctions	`gb-hmt-13016`	2023-04-20
`Person:name`	Yuri Vladimirovich Ivakin	eng	gb_fcdo_sanctions	`gb-fcdo-rus0107`	2024-05-09
`Person:name`	Yuriy IVAKIN	eng	jp_mof_sanctions	`ja-mof-8ece6cf39ddb7782ab7584928499cf9c9041dff7`	2025-02-10
`Person:name`	Yuriy Volodymyrovych IVAKIN		be_fod_sanctions	`eu-fsf-eu-209-16`	2023-04-20
`Person:name`	Iurii Vladimirovich IVAKIN		be_fod_sanctions	`eu-fsf-eu-209-16`	2023-04-20

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