amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Yuriy Viktorovich SIVOKONENKO Yuriy SIVOKONENKO Yury SIVOKONENKO Yury SYVOKONENKO Юрий Викторович СИВОКОНЕНКО

⚠ Sanctioned · 3 active programs

Identity

Type
person
Nationality
UKR
Date of birth
1957-08-07T00:00:00.000Z
Place of birth
Stalino city (now Donetsk)
Role
Member of the ‘Parliament’ of the so-called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’.

Also known as

Aliases
Member of the ‘Parliament’ of the so-called ‘Donetsk People's Republic’ and Chairman of the public association Union of Veterans of the Donbass Berkut and a member of the public movement ‘Free Donbass’. · Yuriy Sivokonenko · Yuriy SIVOKONENKO · Yuriy Viktorovich SIVOKONENKO · Yuriy Viktorovich SIVOKONENKO Yuriy SIVOKONENKO Yury SIVOKONENKO Yury SYVOKONENKO Юрий Викторович СИВОКОНЕНКО · Yuriy Viktorovich SIVOKONENKO; Юрий Викторович СИВОКОНЕНКО; Yuriy SIVOKONENKO; Yury SIVOKONENKO; Yury SYVOKONENKO · Yury Sivokonenko · Yury SIVOKONENKO · Yury Syvokonenko · Yury SYVOKONENKO · Викторович · Сивоконенко · Юрий · Юрий Викторович СИВОКОНЕНКО

Sanctions programs · 4

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2020/398 (OJ L78)) Ukraine 13/03/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 15/12/2014 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban source ↗

Listed on · 4

BE_FODEU_FSFCH_SECOEU_TRAVEL_BANS
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.