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Home › Search › Yuriy Volodymyrovych IVAKIN

Yuriy Volodymyrovych IVAKIN

⚠ Sanctioned · 2 active programs

Identity

Type
person
Date of birth
1954-08-13T00:00:00.000Z
Place of birth
Perevalsk, UKRAINE
Role
Former so-called ‘Minister of Internal Affairs of the Luhansk People’s Republic’

Also known as

Aliases
Iurii · Iurii Vladimirovich IVAKIN · Ivakin · Vladimirovich · Yuriy Volodymyrovych IVAKIN · Владимирович · Володимирович · Ивакин · Івакін · Юрий · Юрий Владимирович ИВАКИН · Юрій · Юрій Володимирович ІВАКІН

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2020/398 (OJ L78)) Ukraine 13/03/2020 source ↗
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 04/08/2014 source ↗

Listed on · 2

EU_FSFCH_SECO
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.