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:name`	Yuriy Volodymyrovych IVAKIN	fra	mc_fund_freezes	`mc-freezes-4512bc61a06ff7e7124c6248df3eeb541b8e048c`	2024-08-14
`Person:name`	Yuriy Volodymyrovych Ivakin	eng	gb_hmt_sanctions	`gb-hmt-13016`	2023-04-20
`Person:name`	Ivakin Yuriy Volodymyrovych		ch_seco_sanctions	`ch-seco-28154`	2023-06-18
`Person:name`	Yuriy Vladimirovich IVAKIN	eng	us_ofac_sdn	`ofac-17748`	2023-04-20
`Person:name`	Yuriy Volodymyrovych Ivakin	eng	gb_fcdo_sanctions	`gb-fcdo-rus0107`	2024-05-09
`Person:name`	Yuri Vladimirovich Ivakin	eng	gb_fcdo_sanctions	`gb-fcdo-rus0107`	2024-05-09
`Person:name`	Iurii Vladimirovich Ivakin	eng	gb_fcdo_sanctions	`gb-fcdo-rus0107`	2024-05-09
`Person:name`	Yuriy Volodymyrovych IVAKIN		eu_fsf	`eu-fsf-eu-209-16`	2023-04-20
`Person:name`	Iurii Vladimirovich IVAKIN		eu_fsf	`eu-fsf-eu-209-16`	2023-04-20
`Person:name`	Юрій Володимирович ІВАКІН		eu_fsf	`eu-fsf-eu-209-16`	2023-04-20
`Person:name`	Юрий Владимирович ИВАКИН		eu_fsf	`eu-fsf-eu-209-16`	2023-04-20
`Person:name`	Yuriy Volodymyrovych IVAKIN		be_fod_sanctions	`eu-fsf-eu-209-16`	2023-04-20
`Person:name`	Юрій Володимирович ІВАКІН		be_fod_sanctions	`eu-fsf-eu-209-16`	2023-04-20
`Person:name`	Юрий Владимирович ИВАКИН		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
`Person:name`	Юрий Владимирович ИВАКИН		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`	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`	ユーリー・イヴァキン	jpn	jp_mof_sanctions	`ja-mof-8ece6cf39ddb7782ab7584928499cf9c9041dff7`	2023-04-20
`Person:name`	Yuriy IVAKIN	eng	jp_mof_sanctions	`ja-mof-8ece6cf39ddb7782ab7584928499cf9c9041dff7`	2025-02-10
`Person:name`	Yuriy(Yurii) IVAKIN	eng	jp_mof_sanctions	`ja-mof-8ece6cf39ddb7782ab7584928499cf9c9041dff7`	2023-04-20
`Person:name`	Yuriy IVAKIN		ca_dfatd_sema_sanctions	`ca-sema-7f6d9bc5598d149c0a1f45cd917126a5bacb2b79`	2024-08-06
`Person:name`	IVAKIN, Yuriy Vladimirovich		us_trade_csl	`ofac-17748`	2024-05-07
`Person:name`	Yuriy Volodymyrovych IVAKIN	fra	fr_tresor_gels_avoir	`fr-ga-1189`	2023-04-20
`Person:name`	Yurij IVAKIN		au_dfat_sanctions	`au-dfat-7621-yurij-ivakin`	2023-08-26
`Person:name`	YURII IVAKIN	eng	us_sam_exclusions	`usgsa-s4mr4k4jk`	2024-06-14
`Person:name`	YURIY VLADIMIROVICH IVAKIN	eng	us_sam_exclusions	`usgsa-s4mr4k4jd`	2024-06-14
`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`	Ivakin Iurii		ua_nsdc_sanctions	`ua-nsdc-10681-ivakin-urij-volodimirovic`	2025-05-28
`Person:name`	Yuriy IVAKIN	eng	gb_coh_disqualified	`gb-coh-955wlnrl0g5rpbsjfeil3fynfoe`	2025-04-11
`Person:name`	Юрій Володимирович ІВАКІН		eu_travel_bans	`eu-tb-logical-7382`	2023-04-20
`Person:name`	Юрий Владимирович ИВАКИН		eu_travel_bans	`eu-tb-logical-7382`	2023-04-20
`Person:name`	Iurii Vladimirovich IVAKIN		eu_travel_bans	`eu-tb-logical-7382`	2023-04-20
`Person:name`	Yuriy Volodymyrovych IVAKIN		eu_travel_bans	`eu-tb-logical-7382`	2023-04-20

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