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Home › Search › GOVTVIN Yuriy Nikolaevich

GOVTVIN Yuriy Nikolaevich

⚠ Sanctioned · 6 active programs
Probable identity match (88% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Ukraine
Nationality
Ukraine
Date of birth
1968-04-12T00:00:00.000Z

Also known as

Aliases
GOVTVIN Yuriy Nikolaevich · Jurij Mykolajovytj HOVTVIN · Jurij Mykolajovytj HOVTVIN; Jurij Nikolajevitj GOVTVIN; Юрий Николаевич ГОВТВИН; Yuriy Nikolaevich GOVTVIN; Юрій Миколайович ГОВТВIН · Jurij Nikolajevitj GOVTVIN · So-called ‘First Deputy Chair of the government’ of the so-called ‘Luhansk People's Republic’ · Yuri Nikolaevich GOVTVIN · Yuriy Mykolayovych HOVTVIN · Yuriy Nikolaevich GOVTVIN · Yuriy Nikolayevich GOVTVIN · ГОВТВIН · ГОВТВИН · Миколайович · Николаевич · Юрiй · Юрий · Юрий Николаевич ГОВТВИН · (Юрий Николаевич ГОВТВИН / Юрiй Миколайович ГОВТВIН · Юрій Миколайович ГОВТВIН · Юрій Миколайович ГОВТВIН Юрий Николаевич ГОВТВИН Yuriy Nikolaevich GOVTVIN Jurij Mykolajovytj HOVTVIN Jurij Nikolajevitj GOVTVIN

Designation timeline · 6

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/04/2022 source ↗
UK_OFSI UK-Russia UK OFSI: Russia (RUS1155) Russia 13/04/2022 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 13/04/2022 source ↗
EU_FSF UKR EU FSF: UKR (2022/581 (OJ L110)) Ukraine 08/04/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/04/2022 source ↗
OFAC_SDN RUSSIA-EO14065 OFAC SDN: RUSSIA-EO14065 Russia — source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 26/04/2022 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 08/04/2022 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 9

CA_DFATDUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODBE_FODCA_DFATDEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Yuriy Nikolaevich GOVTVIN

Ukraine
Active source list: CA_GAC

70% indicative

Why we surfaced this:

  • ✓ Shares 3 name tokens: govtvin, nikolaevich, yuriy
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): ukraine
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.