Search OpenSanctions

Vladimir Leonidovich Sivkovich

Politician · Sanctioned entity

Vladimir Leonidovich Sivkovich is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	SIVKOVICH, Vladimir Leonidovich · Sivkovych Volodymyr Leonidovych · Vladimir Leonidovich SIVKOVICH · Vladimir Leonidovich Sivkovich · Volodimir SIVKOVYCH · 5 more...				[sources]
Other name	Sivkovich Vladimir · Sivkovych Volodymyr · Vladimir Leonidovich SIVKOVICH · Volodimir SIVKOVYCH · Volodomyr Leonidovych SIVKOVYCH · 10 more...				[sources]
Birth date	1960-09-17				[sources]
Place of birth	Hostra Mohhyla, Ukraine · Hostra Mohyla · Ostraya Mogila Village, Stravishchesnkiy Rayon, Kiyevskaya Oblast, Ukraine · Ostraya Mohyla · Ostraya Mohyla Ukraine				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Russia · Soviet Union · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Vladimir · Vladimir Leonidovich · Volodimir · Volodymyr · Владимир				[sources]
INN	`2217514556`				[sources]
Keywords	National government				[sources]
Last name	SIVKOVICH · SIVKOVYCH · Sivkovich · Sivkovych · СИВКОВИЧ				[sources]
Middle name	Leonidovich · Леонидович				[sources]
Passport number	`DP002778`				[sources]
Second name	Leonidovich				[sources]
Wikidata ID	Q12159260				[sources]
Position	People's Deputy of Ukraine (2002-2006) · People's Deputy of Ukraine (2006-2007) · People's Deputy of Ukraine (2007-2010)				[sources]
Education	Kyiv University of Law				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

Former Deputy Secretary of the Ukrainian National Security and Defense Council

— Australian Sanctions Consolidated List, 2024-02-24

politician

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

Relationships

Identifications
Document number	Country	Type	Start date	End date
`DP002778`	Ukraine	Passport	-	-

Positions held
Position occupied	Start date	End date
People's Deputy of Ukraine	2002-05-14	2006-05-25
People's Deputy of Ukraine	2002-05-14	2006-05-25
People's Deputy of Ukraine	2006-05-25	2007-11-23
People's Deputy of Ukraine	2006-05-25	2007-11-23
People's Deputy of Ukraine	2007-11-23	2010-03-11
People's Deputy of Ukraine	2007-11-23	2010-03-11

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Ukraine	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-03-24	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-05-03	-
Office of Financial Sanctions Implementation · UK	Russia	2022-03-24	-
National Security and Defense Council	772/2023	2023-11-23	2028-11-23
Department of Foreign Affairs and Trade	Autonomous (Russia)	2024-02-23	-

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Persons in Relevant Categories426,858

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,982

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

United States · ITA

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

New Zealand Russia Sanctions1,723

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

New Zealand · MFAT

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Wikidata Politically Exposed Persons248,697

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

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

External databases

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

Wikidata378,508

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-6922-vladimir-leonidovich-sivkovich · ca-sema-part-1-206-ua-vladimir-leonidovich-sivkovich · nz-ru-ind-657 · NK-WQ58GZuzvcTW7RYT9aFSER · ofac-34459 · gb-fcdo-rus1053 · ca-sema-1-206-ua-vladimir-leonidovich-sivkovich · ua-nsdc-26340-sivkovic-volodimir-leonidovic · ua-nazk-person-970 · ca-sema-1067b8829f2a94f5b0c2ed54f47bb7d3cdd52a09 · gb-hmt-14996 · nz-ru-ind-657-vladimir-sivkovich · ua-nabc-person-970-sivkovich-vladimir-leonidovich · ca-sema-ukraine-1-206 · au-dfat-7892-volodymyr-leonidovych-sivkovych

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk