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Yuriy Viktorovich Sivokonenko

Person of interest · Politician · Sanctioned entity

Yuriy Viktorovich Sivokonenko is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Sivokonenko Yuriy Viktorovich · Syvokonenko Yurii Viktorovych · Yuri Sivokonenko · Yuri Viktorovich SIVOKONENKO · Yuriy SIVOKONENKO · 12 more...				[sources]
Other name	Sivokonenko Iurii · Sivokonenko Yuriy · Sivokonenko Yury · Syvokonenko Yury · Yuriy SIVOKONENKO · 13 more...				[sources]
Birth date	1957-07-08 · 1957-08-07				[sources]
Place of birth	Donetsk · Donetsk Region(Ukraine) · Stalino City (now Donetsk) · Stalino City (now Donetsk) Ukraine · Stalino city (now Donetsk), UKRAINE · 5 more...				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Ukraine · Donetsk (Occupied Ukraine)				[sources]
Citizenship	Russia · Ukraine · Donetsk (Occupied Ukraine)				[sources]
Country of birth	Ukraine				[sources]
First name	Yuriy · Yuriy · Yuriy Viktorovich · Yuriy · Yury · 1 more...				[sources]
Last name	SIVOKONENKO · SYVOKONENKO · Sivokonenko · Sovokonenko · Syvokonenko · 1 more...				[sources]
Middle name	Viktorovich · Viktorovich				[sources]
Patronymic	Viktorovich · Викторович				[sources]
Second name	Viktorovich				[sources]
Wikidata ID	Q109941520				[sources]
Position	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’. · Self-proclaimed “Member of National Council of Donetsk People’s Republic” · member of the People's Council of the Donetsk People's Republic (2014-) · membre du "parlement" de la soi-disant "République populaire de Donetsk" · membre du "parlement" de la soi-disant "République populaire de Donetsk", président de l’association publique appelée l’Union des vétérans du Donbass Berku, membre du mouvement public "Donbass libre" · 3 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

In taking on and acting in this capacity, and in participating formally as a candidate in the illegal "elections", he has therefore actively supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine. 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". Stood as a candidate in the so-called "elections" of 2 Nov 2014 to the post of the Head of the so-called "Donetsk People's Republic". These elections were in breach of Ukrainian law and therefore illegal.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

A participé aux prétendues "élections" du 2 novembre 2014 en tant que candidat au poste de chef de la soi-disant "République populaire de Donetsk". Ces "élections" ont violé la loi ukrainienne et sont par conséquent illégales. En assumant cette fonction, en agissant en cette qualité et en participant officiellement en tant que candidat aux "élections" illégales, il a par conséquent activement soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et il a déstabilisé davantage l’Ukraine

— French National Asset Freezing System, 2023-04-20

Member of the ‘Parliament’ of the so-called "Donetsk People's Republic" member of the public movement ‘Free Donbass’.

— New Zealand Russia Sanctions, 2024-03-21

политик Донецкой Народной Республики

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
member of the People's Council of the Donetsk People's Republic	2014-01-01	-
member of the People's Council of the Donetsk People's Republic	2014	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2014-12-09	-
National Security and Defense Council	549/2015	2015-09-16	2016-09-16
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	133/2017	2017-05-15	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2014-12-16	-
Federal Public Service Finance	UKR	2020-03-14	-
Council of the European Union	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Department of Foreign Affairs and Trade	Autonomous (Ukraine)	2023-08-27	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2020-03-14	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
National Security and Defense Council · Служба безпеки України	376/2024	2024-06-24	2034-06-24
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
Direction Générale du Trésor	(UE) 1270/2014 du 28/11/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 1 more...	-	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020-12-31	-

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

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

Wikidata Politically Exposed Persons248,547

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

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 System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Persons in Relevant Categories430,284

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

Japan Economic Sanctions and List of Eligible People3,595

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

Japan · MoF

External databases

The record has been enriched with data from the following external databases:

Wikidata382,700

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: au-dfat-3372-yuri-viktorovich-sivokonenko · NK-TDhqhWvDs3CniB5rPqpeSb · NK-dgNtLBG2JqSupQihAL8agZ · ca-sema-ae96fe650f658ff8bb5a650126f41bdba6466784 · ua-nsdc-10769-sivokonenko-urij-viktorovic · nz-ru-ind-451-yuriy-sivokonenko · ca-sema-ukraine-1-86 · gb-fcdo-rus0136 · ua-nsdc-person-176-2018-309 · nz-ru-ind-451 · ua-nazk-person-4533 · ja-mof-263f0d07b4d5dc0a6a3f921507c68f4e01030850 · gb-hmt-13173 · eu-fsf-eu-3596-12 · ua-nabc-person-4533-sivokonenko-yuriy-viktorovich · eu-tb-logical-7521 · ca-sema-1-86-ua-yuriy-sivokonenko · ch-seco-29713 · mc-freezes-ec3f36868520464f69e843f330ddcd3ebd966324 · fr-ga-1025

For experts: raw data explorer

Factsheet Descriptions Data sources

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