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Home › Search › Iury Leanidavich SIVAKAU

Iury Leanidavich SIVAKAU

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Belarus
Nationality
RUS
Date of birth
1946-08-05T00:00:00.000Z
Place of birth
Onory, Sakhalin Region, Belarus
Role
(1) Former Minister of Tourism and Sports (2) Former Minister of Interior (3) Former Deputy Head of the Presidential Administration

Also known as

Aliases
former Deputy Head of the Presidential Administration · former Minister of Internal Affairs · Iury · Iury Leanidavich Sivakau · Iury Leanidavich SIVAKAU · Iury Leanidavich SIVAKAU Юрий Леонидович СИВАКОВ Юрый Леанідавіч СІВАКАЎ Juryj Leanidavitj SIVAKOU Juryj Leanidavitj SIVAKAU Iury Leonidovich SIVAKOV Yuri Leonidovich SIVAKOV Yuri Leanidavich SIVAKOU Юрый Леанідавіч СІВАКОЎ Yuri Leanidavich SIVAKAU Jurij Leonidovitj SIVAKOV · Iury Leanidavich Sivakov · Iury Leonidovich SIVAKOV · Jurij Leonidovitj SIVAKOV · Juryj Leanidavitj SIVAKAU · Juryj Leanidavitj SIVAKOU · Leanidavich · Leonidovich · Sivakau · Sivakou · Sivakov · Yuri · Yuri Leanidavich SIVAKAU · Yuri Leanidavich SIVAKOU · Yuri Leonidavich SIVAKOV · Yuri Leonidovich Sivakau · Yuri Leonidovich Sivakov · Yuri Leonidovich SIVAKOV · Yury Leanidavich Sivakau · Yury Leanidavich Sivakov · Леанiдавiч · Леонидович · СIВАКАЎ · СIВАКОЎ · СИВАКОВ · Юрий · Юрий Леонидович СИВАКОВ · Юрый · Юрый Леанідавіч СІВАКАЎ · Юрый Леанідавіч СІВАКОЎ · Юрый Леанідавіч СІВАКОЎ; Iury Leonidovich SIVAKOV; Yuri Leanidavich SIVAKAU; Iury Leanidavich SIVAKAU; Juryj Leanidavitj SIVAKOU; Юрий Леонидович СИВАКОВ; Juryj Leanidavitj SIVAKAU; Yuri Leanidavich SIVAKOU; Yuri Leonidovich SIVAKOV; Юрый Леанідавіч СІВАКАЎ; Jurij Leonidovitj SIVAKOV

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/02/2021 source ↗
EU_FSF BLR EU FSF: BLR (2021/339 (OJ L68)) 26/02/2021 source ↗
UK_OFSI UK-Belarus UK OFSI: Belarus (BEL0004) Belarus 31/12/2020 source ↗
CH_SECO CH-Belarus CH SECO: Belarus Belarus — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 26/02/2021 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 6

BE_FODUK_OFSIEU_FSFCH_SECOBE_FODEU_TRAVEL_BANS
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.
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