Canonical ID: Q2026197 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Yuri Leanidavich SIVAKAU | be_fod_sanctions | eu-fsf-eu-2955-96 | ||||
Person:name | Iury Leanidavich SIVAKAU | eng | be_fod_sanctions | eu-fsf-eu-2955-96 | |||
Person:name | Yuri Leanidavich SIVAKOU | be_fod_sanctions | eu-fsf-eu-2955-96 | ||||
Person:name | Iury Leonidovich SIVAKOV | eng | be_fod_sanctions | eu-fsf-eu-2955-96 | |||
Person:name | Sivakau Iury Leanidavich | ch_seco_sanctions | ch-seco-4610 | ||||
Person:name | Yury Leanidavich SIVAKOV | ca_dfatd_sema_sanctions | ca-sema-83437c0fd3b099dbc5f53fc79b990a7b792b1dcd | ||||
Person:name | SIVAKOV, Yury | us_trade_csl | ofac-10142 | ||||
Person:name | Iury Leanidavich SIVAKAU | fra | mc_fund_freezes | mc-freezes-d2f1425413a2adc9f131d0ca201782c3c2d8d30f | |||
Person:name | Yury SIVAKOV | eng | us_ofac_sdn | ofac-10142 | |||
Person:name | Yuri Sivakov | eng | wikidata | Q2026197 | |||
Person:name | Сиваков, Юрий Леонидович | rus | wikidata | Q2026197 | |||
Person:name | Yury Sivakov | eng | us_klepto_hr_visa | us-klepto-hr-visa-belarus-yury-sivakov | |||
Person:name | Jury Siwakou | nld | wikidata | Q2026197 | |||
Person:name | Yuri Leanidavich SIVAKOU | be_fod_sanctions | be-fod-494c965fc6f92475ae89a807c9e9a131e4794166 | ||||
Person:name | YURY SIVAKOV | eng | us_sam_exclusions | usgsa-s4mr3nxvn | |||
Person:name | Yuri Leonidovich SIVAKOV | be_fod_sanctions | be-fod-494c965fc6f92475ae89a807c9e9a131e4794166 | ||||
Person:name | Iury Leanidavich SIVAKAU | fra | fr_tresor_gels_avoir | fr-ga-1663 | |||
Person:name | lury Leanidavich Sivakau | eng | gb_fcdo_sanctions | gb-fcdo-bel0004 | |||
Person:name | Iury Leanidavich Sivakov | eng | gb_fcdo_sanctions | gb-fcdo-bel0004 | |||
Person:name | Yury Leanidavich Sivakov | eng | gb_fcdo_sanctions | gb-fcdo-bel0004 | |||
Person:name | Yuri Leonidovich Sivakov | eng | gb_fcdo_sanctions | gb-fcdo-bel0004 | |||
Person:name | Jurij Leonidovitj SIVAKOV | eu_travel_bans | eu-tb-logical-6165 | ||||
Person:name | Юрий Леонидович СИВАКОВ | eu_travel_bans | eu-tb-logical-6165 | ||||
Person:name | Yuri Leanidavich SIVAKOU | eu_travel_bans | eu-tb-logical-6165 | ||||
Person:name | Юрий Леонидович СИВАКОВ | rus | be_fod_sanctions | eu-fsf-eu-2955-96 | |||
Person:name | Yuri Leanidavich SIVAKAU | eu_travel_bans | eu-tb-logical-6165 | ||||
Person:name | Iury Leanidavich Sivakau | eng | gb_hmt_sanctions | gb-hmt-11723 | |||
Person:name | Iury SIVAKAU | eng | gb_coh_disqualified | gb-coh-mm08g3kko8bfgfvaw1ustpjyt0g | |||
Person:name | Юрый Леанідавіч СІВАКОЎ | eu_travel_bans | eu-tb-logical-6165 | ||||
Person:name | Yuri Leonidovich SIVAKOV | eng | be_fod_sanctions | eu-fsf-eu-2955-96 | |||
Person:name | Juryj Leanidavitj SIVAKOU | eu_travel_bans | eu-tb-logical-6165 | ||||
Person:name | Юрый Леанідавіч СІВАКАЎ | eu_travel_bans | eu-tb-logical-6165 | ||||
Person:name | Iury Leonidovich SIVAKOV | eu_travel_bans | eu-tb-logical-6165 | ||||
Person:name | Yuri Leonidovich SIVAKOV | eu_travel_bans | eu-tb-logical-6165 | ||||
Person:name | Juryj Leanidavitj SIVAKAU | eu_travel_bans | eu-tb-logical-6165 | ||||
Person:nationality | by | eng | gb_coh_disqualified | gb-coh-mm08g3kko8bfgfvaw1ustpjyt0g | |||
Person:nationality | by | eng | gb_fcdo_sanctions | gb-fcdo-bel0004 | |||
Person:nationality | by | eng | us_ofac_sdn | ofac-10142 | |||
Person:nationality | by | eng | gb_hmt_sanctions | gb-hmt-11723 | |||
Person:notes | A orchestré les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000. Ancien ministre du tourisme et des sports ; ancien ministre de l'intérieur et ancien chef adjoint de l'administration présidentielle. | fra | fr_tresor_gels_avoir | fr-ga-1663 | |||
Person:notes | Orchestrated the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Former Minister of Tourism and Sports, former Minister of Internal Affairs and former Deputy Head of the Presidential Administration. | ch_seco_sanctions | ch-seco-4610 | ||||
Person:notes | Adresse : BIÉLORUSSIE : Association biélorusse des vétérans des forces spéciales du ministère des affaires intérieures « Honneur » rue Mayakovskogo 111, 220028 Minsk, Biélorussie | fra | mc_fund_freezes | mc-freezes-d2f1425413a2adc9f131d0ca201782c3c2d8d30f | |||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-bel0004 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-mm08g3kko8bfgfvaw1ustpjyt0g | |||
Person:notes | Belarusian politician | eng | wikidata | Q2026197 | |||
Person:notes | (Date of UN designation: 2004-09-24) | be_fod_sanctions | be-fod-494c965fc6f92475ae89a807c9e9a131e4794166 | ||||
Person:position | Former Minister of Tourism and Sports|Former Minister of Interior|Former Deputy Head of the Presidential Administration | eng | gb_fcdo_sanctions | gb-fcdo-bel0004 | |||
Person:position | former Minister of Sport and Tourism; former Minister of the Interior | eng | us_ofac_sdn | ofac-10142 | |||
Person:position | former Minister of Internal Affairs; former Deputy Head of the Presidential Administration | be_fod_sanctions | be-fod-494c965fc6f92475ae89a807c9e9a131e4794166 | ||||
Person:position | Ancien chef adjoint de l'administration présidentielle | fra | fr_tresor_gels_avoir | fr-ga-1663 | |||
Person:position | Ancien ministre du tourisme et des sports | fra | fr_tresor_gels_avoir | fr-ga-1663 | |||
Person:position | Ancien ministre de l'intérieur | fra | fr_tresor_gels_avoir | fr-ga-1663 | |||
Person:position | Minister of Sports and Tourism (2003-2005) | eng | wikidata | Q2026197 | |||
Person:position | Former Deputy Head of the Presidential Administration | ch_seco_sanctions | ch-seco-4610 | ||||
Person:position | former Minister of Internal Affairs; former Deputy Head of the Presidential Administration | eu_travel_bans | eu-tb-logical-6165 | ||||
Person:position | Former Deputy Head of the Presidential Administration | eng | gb_hmt_sanctions | gb-hmt-11723 | |||
Person:position | Former Minister of Tourism and Sports | eng | gb_hmt_sanctions | gb-hmt-11723 | |||
Person:position | Former Minister of Interior | eng | gb_hmt_sanctions | gb-hmt-11723 | |||
Person:position | Minister of Internal Affairs of the Republic of Belarus (1999-2000) | eng | wikidata | Q2026197 | |||
Person:position | Former Minister of Internal Affairs | ch_seco_sanctions | ch-seco-4610 | ||||
Person:position | former Minister of Internal Affairs; former Deputy Head of the Presidential Administration | eng | be_fod_sanctions | eu-fsf-eu-2955-96 | |||
Person:position | Ancien ministre de l’intérieur, Ancien chef adjoint de l’administration présidentielle, Ancien ministre du tourisme et des sports | fra | mc_fund_freezes | mc-freezes-d2f1425413a2adc9f131d0ca201782c3c2d8d30f | |||
Person:position | former Minister of Internal Affairs; former Deputy Head of the Presidential Administration | eng | eu_fsf | eu-fsf-eu-2955-96 | |||
Person:programId | EU-BLR | eu_fsf | eu-fsf-eu-2955-96 | ||||
Person:programId | GB-BLR | eng | gb_hmt_sanctions | gb-hmt-11723 | |||
Person:programId | SECO-BRUS | ch_seco_sanctions | ch-seco-4610 | ||||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-83437c0fd3b099dbc5f53fc79b990a7b792b1dcd | ||||
Person:programId | EU-BLR | be_fod_sanctions | eu-fsf-eu-2955-96 | ||||
Person:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-bel0004 | |||
Person:programId | EU-BLR | fra | fr_tresor_gels_avoir | fr-ga-1663 | |||
Person:programId | US-BRUS | eng | us_ofac_sdn | ofac-10142 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mM08G3KKO8bFgfvAw1UStPjyt0g | eng | gb_coh_disqualified | gb-coh-mm08g3kko8bfgfvaw1ustpjyt0g | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2021.068.01.0029.01.ENG&toc=OJ%3AL%3A2021%3A068%3ATOC | be_fod_sanctions | be-fod-494c965fc6f92475ae89a807c9e9a131e4794166 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10142 | eng | us_ofac_sdn | ofac-10142 | |||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1663 | fra | fr_tresor_gels_avoir | fr-ga-1663 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-d2f1425413a2adc9f131d0ca201782c3c2d8d30f | |||
Person:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr3nxvn | |||
Person:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-mm08g3kko8bfgfvaw1ustpjyt0g | |||
Person:topics | sanction | eu_travel_bans | eu-tb-logical-6165 | ||||
Person:topics | role.pep | wikidata | Q2026197 | ||||
Person:topics | sanction | eu_fsf | eu-fsf-eu-2955-96 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-83437c0fd3b099dbc5f53fc79b990a7b792b1dcd | ||||
Person:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-bel0004 | |||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1663 | |||
Person:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-11723 | |||
Person:topics | sanction | be_fod_sanctions | be-fod-494c965fc6f92475ae89a807c9e9a131e4794166 | ||||
Person:topics | sanction | be_fod_sanctions | eu-fsf-eu-2955-96 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10142 | |||
Person:topics | sanction | us_trade_csl | ofac-10142 | ||||
Person:topics | sanction | ch_seco_sanctions | ch-seco-4610 | ||||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-belarus-yury-sivakov | |||
Person:wikidataId | Q2026197 | wikidata | Q2026197 | ||||