Base
Individual13 sanctions listsUkraine

Yuriy Nikolaevich SIROVATKO

First seen May 4, 2022 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
Yuriy Nikolaevich SIROVATKO
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-jNKt8CS9zyPuTwemMp6KnH
Date of Birth
Apr 17, 1978
Gender
male
Position
「ドネツク人民共和国法相」(自称)
Registration Number
615432552593
First Seen
May 4, 2022
Last Confirmed On List
Sep 15, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

13 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

Yuriy Nikolaevich SIROVATKO appears on 13 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions11 lists
  • nz_russia_sanctions
  • gb_fcdo_sanctions
  • be_fod_sanctions
  • ua_nsdc_sanctions
  • eu_travel_bans
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • jp_mof_sanctions
  • eu_journal_sanctions
  • mc_fund_freezes

Programs & Topics

sanction

Addresses

2a st. Universitetskaya, Donetsk, Ukraine; Україна, Донецька область, м.Сніжне

Aliases (16)

Also Known As
Юрий Николаевич СИРОВАТКО
Yury Nikolaevich SIROVATKO
Jurij Nikolajevitj SIROVATKO
Sirovatko Yuriy Nikolaevich
Yurii SIROVATKO
Сироватко Юрий Николаевич
Yuri Nikolayevich SIROVATKO
Jurij Mykolajovytj SYROVATKO
Yuriy SIROVATKO
Sirovatko Yuriy
ユーリー・シロヴァトコ
Юрiй Миколайович СИРОВАТКО
Сироватко Юрій Миколайович
Syrovatko Yurii Mykolaiovych
СИРОВАТКО Юрiй Миколайович
СИРОВАТКО Юрий Николаевич

Identification Numbers

TypeNumber
ID Number615432552593

Related Entities (10)

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.