Search OpenSanctions

Advanced

Yuriy Nikolaevich GOVTVIN

Person of interest · Sanctioned entity
TypePerson[sources]
NameGOVTVIN, Yuriy Nikolaevich · Govtvin Yuri Nikolaevich · Govtvin Yuriy Nikolaevich · Hovtvin Yurii Mykolaiovych · Jurij Mykolajovytj HOVTVIN · 13 more...[sources]
Other name(Юрий Николаевич ГОВТВИН / Юрiй Миколайович ГОВТВIН · GOVTVIN Yuriy Nikolaevich · Govtvin Yuriy · YURIY MYKOLAYOVYCH HOVTVIN · YURIY NIKOLAEVICH GOVTVIN · 10 more...[sources]
Birth date · [sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameYURIY MYKOLAYOVYCH · YURIY NIKOLAEVICH · YURIY NIKOLAYEVICH · Yuri · Yuriy · 4 more...[sources]
Last nameGOVTVIN · Govtvin · HOVTVIN · Hovtvin · ГОВТВIН · 3 more...[sources]
Middle nameMykolayovych · Nikolaevich · Nikolayevich · Миколайович · Николаевич[sources]
PatronymicNikolaevich · Миколайович · Николаевич[sources]
Registration numberRDL1ESBLFSK5 · RDLEFR465AR3 · VEWNAHL8PBC6[sources]
Second nameNikolaevich[sources]
Unique Entity IDRDL1ESBLFSK5 · RDLEFR465AR3 · VEWNAHL8PBC6[sources]
PositionKey Local Government Officials · Self-proclaimed “First Deputy Prime Minister of the Luhansk (Lugansk) People’s Republic” · So-called ‘First Deputy Chair of the government’ of the so-called ‘Luhansk People's Republic’ · Soi-disant "premier vice-président du gouvernement" de la soi-disant "République populaire de Louhansk" · Ключевые региональные чиновники · 2 more...[sources]
Address3 Square of Heroes of the Great Patriotic War, Luhansk · 3 Square of Heroes of the Great Patriotic War, Luhansk, Ukraine · SO-CALLED LUHANSK PEOPLE'S REPUBLIC, LUHANSK, UKR · Square of the Heroes of the Great Patriotic War, 3, Luhansk[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

So-called ‘Deputy Chairperson’ of the selfproclaimed ‘government’ of the so-called ‘People’s Republic of Luhansk’ in Ukraine

Australian Sanctions Consolidated List,

So-called ‘First Deputy Chair of the Government’ of the so-called ‘Luhansk People's Republic’. In taking on and acting in this capacity, he has actively undermined the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Soi-disant "premier vice-président du gouvernement" de la soi-disant "République populaire de Louhansk". En assumant cette fonction et en cette qualité, il a activement compromis l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

So-called ‘first deputy chair of the government’ of the so-called ‘Luhansk People's Republic’

New Zealand Russia Sanctions,

First Deputy Chairman of the Council of Ministers of the self-proclaimed Luhansk People's Republic. Assisted Russian aggression against Ukraine and the occupation of part of Ukrainian territory.

ACF List of War Enablers non-official source,

First Deputy Chairman of the Council of Ministers of the self-proclaimed Luhansk People's Republic. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

ACF List of War Enablers non-official source,

Relationships

Data sources

US SAM Procurement Exclusions113,546

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,286

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

EU Financial Sanctions Files (FSF)6,559

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

EU Consolidated Travel Bans4,171

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,704

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

ACF List of War Enablers8,033

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Monaco National Fund Freezing List5,247

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US Trade Consolidated Screening List (CSL)21,833

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,457

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,790

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine NSDC State Register of Sanctions17,982

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,664

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF


Source data IDs: mc-freezes-2a39aee0e14c4cab5c56bc43764d457577d86297 · ua-nsdc-17599-govtvin-urij-mikolajovic · ja-mof-aa77f7e8a7ce4ed258470779b0a025cd4e675c1b · ofac-37807 · ua-nazk-person-933 · gb-hmt-15107 · usgsa-s4mrn70by · ca-sema-part-1-212-ua-yuriy-nikolaevich-govtvin · usgsa-s4mrtyfc4 · nz-ru-ind-734-yuriy-govtvin · fr-ga-4740 · eu-tb-logical-138340 · eu-fsf-eu-7916-46 · nz-ru-ind-744 · acf-027c2f61410d9c743c58bf79c2b1c804eda40378 · ca-sema-1-212-ua-yuriy-nikolaevich-govtvin · gb-fcdo-rus1155 · ca-sema-ukraine-1-212 · au-dfat-7273-yuriy-nikolaevich-govtvin · ua-nabc-person-933-govtvin-yuriy-nikolaevich · ca-sema-1e3885178d09d78d176114af712a420493765173 · usgsa-s4mrtyfc5 · acf-31ad46dffcc3a587e1393747247915278e04d2a5 · ch-seco-53338

For experts: raw data explorer