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.

Home › Search › Yuriy Volodymyrovych IVAKIN

Yuriy Volodymyrovych IVAKIN

⚠ Sanctioned · 5 active programs

Identity

Type
person
Nationality
UKR
Date of birth
1954-08-13T00:00:00.000Z
Place of birth
Perevalsk
Role
Former First Minister of the Ministry of Foreign Affairs of the Lugansk People's Republic (LNR)

Also known as

Aliases
Former so-called ‘Minister of Internal Affairs of the Luhansk People’s Republic’ · Iurii · Iurii Vladimirovich IVAKIN · Ivakin · Vladimirovich · Yurii IVAKIN · Yuri Vladimirovich IVAKIN · Yuriy Vladimirovich IVAKIN · Yuriy Volodymyrovych Ivakin · Yuriy Volodymyrovych IVAKIN · Yuriy Volodymyrovych IVAKIN Юрий Владимирович ИВАКИН Юрій Володимирович ІВАКІН Iurii Vladimirovich IVAKIN · Yuriy Volodymyrovych IVAKIN; Юрий Владимирович ИВАКИН; Юрій Володимирович ІВАКІН; Iurii Vladimirovich IVAKIN · Владимирович · Володимирович · Ивакин · Івакін · Юрий · Юрий Владимирович ИВАКИН · Юрій · Юрій Володимирович ІВАКІН

Sanctions programs · 7

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Russia UK OFSI: Russia (RUS0107) Russia 31/12/2020 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 source ↗
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 ↗
OFAC_SDN UKRAINE-EO13660 OFAC SDN: UKRAINE-EO13660 Ukraine — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 13/03/2020 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 7

BE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODEU_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 IVAKIN

Ukraine
Active source list: CA_GAC

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: ivakin, yuriy
  • ✓ Both sources report nationality ukraine
  • ✗ Date of birth not published by at least one source
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.