Statements: Iury Leanidavich Sivakau

Canonical ID: Q2026197 · 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`	SIVAKAU	fra	mc_fund_freezes	`mc-freezes-d2f1425413a2adc9f131d0ca201782c3c2d8d30f`	2024-08-14
`Person:lastName`	SIVAKOV		ca_dfatd_sema_sanctions	`ca-sema-83437c0fd3b099dbc5f53fc79b990a7b792b1dcd`	2024-08-06
`Person:lastName`	SIVAKAU	fra	fr_tresor_gels_avoir	`fr-ga-1663`	2023-04-20
`Person:lastName`	СИВАКОВ	rus	ch_seco_sanctions	`ch-seco-4610`	2023-04-20
`Person:lastName`	Sivakou	bel	ch_seco_sanctions	`ch-seco-4610`	2023-04-20
`Person:lastName`	Sivakau		ch_seco_sanctions	`ch-seco-4610`	2023-04-20
`Person:lastName`	СIВАКАЎ	bel	ch_seco_sanctions	`ch-seco-4610`	2023-06-18
`Person:lastName`	Sivakov	rus	ch_seco_sanctions	`ch-seco-4610`	2023-04-20
`Person:lastName`	СIВАКОЎ	bel	ch_seco_sanctions	`ch-seco-4610`	2023-04-20
`Person:lastName`	Sivakau	eng	gb_hmt_sanctions	`gb-hmt-11723`	2023-04-20
`Person:lastName`	Sivakov	eng	gb_hmt_sanctions	`gb-hmt-11723`	2023-04-20
`Person:lastName`	SIVAKOV	eng	gb_hmt_sanctions	`gb-hmt-11723`	2023-04-20
`Person:lastName`	SIVAKOV	eng	us_ofac_sdn	`ofac-10142`	2023-04-20
`Person:lastName`	Sivakov	eng	gb_fcdo_sanctions	`gb-fcdo-bel0004`	2024-05-09
`Person:lastName`	Sivakau	eng	gb_fcdo_sanctions	`gb-fcdo-bel0004`	2024-05-09
`Person:lastName`	Sivakov	eng	wikidata	`Q2026197`	2023-07-18
`Person:lastName`	SIVAKOV	eng	us_sam_exclusions	`usgsa-s4mr3nxvn`	2024-06-14
`Person:lastName`	SIVAKAU	eng	gb_coh_disqualified	`gb-coh-mm08g3kko8bfgfvaw1ustpjyt0g`	2025-09-13