Base
Individual14 sanctions listsUkraine

Yuriy Vladimirovich IVAKIN

First seen Apr 20, 2023 · Last confirmed Nov 7, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Yuriy Vladimirovich IVAKIN
Entity Type
Individual (Person)
Countries
Ukraine
OpenSanctions ID
NK-jrNDvkUSSZvXwxnDVu8YgU
Date of Birth
Aug 13, 1954
Place of Birth
Perevalsk, oblast de Lougansk : UKRAINE
Gender
male
Position
Former so-called ‘Minister of Internal Affairs of the Luhansk People’s Republic’
First Seen
Apr 20, 2023
Last Confirmed On List
Nov 7, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

14 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 2026-11-07 · Updates daily

Multi-List Designation

Yuriy Vladimirovich IVAKIN appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (14)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions11 lists
  • eu_journal_sanctions
  • fr_tresor_gels_avoir
  • eu_travel_bans
  • eu_fsf
  • us_trade_csl
  • mc_fund_freezes
  • be_fod_sanctions
  • jp_mof_sanctions
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions
  • ch_seco_sanctions

Programs & Topics

sanction

Addresses

Luhansk, Ukraine

Aliases (25)

Also Known As
Ivakin Yuriy Volodymyrovych
Юрій Володимирович ІВАКІН
IVAKIN, Yuriy Vladimirovich
Yuri Vladimirovich Ivakin
Yuriy IVAKIN
Yurii IVAKIN
Ivakin Iurii
Ивакин Юрий Владимирович
Івакін Юрій Володимирович
Yuriy Volodymyrovych Ivakin
ユーリー・イヴァキン
Iurii Vladimirovich Ivakin
Yurij IVAKIN
Юрий Владимирович ИВАКИН
Ивакин Юрій Володимирович
Івакін Юрий Володимирович
Ivakin Yurii Volodymyrovych
Yuri Vladimirovich IVAKIN
Ivakin Iurii Vladimirovich
Iurii Vladimirovich IVAKIN
Івакін Юрий Владимирович
Ивакин Юрій Владимирович
Івакін Юрій Владимирович
Ивакин Юрий Володимирович
Yuriy Volodymyrovych IVAKIN

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
ca_dfatd_sema_sanctionseu_journal_sanctionseu_travel_bans+8 more
Vasiliy Valerievich BAKALINSKIYIndividual
eu_journal_sanctionsmc_fund_freezesfr_tresor_gels_avoir
Natalya Georgievna GONCHAROVAIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Luhanskyi SerhiiIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Viktor Ivanovich MELNYCHENKOIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
ca_dfatd_sema_sanctionseu_journal_sanctionseu_fsf+10 more
Dobros AnzhelikaIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization
gb_fcdo_sanctions
Petrovych ViktorIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Maxim Vitalievich KOROLYUKIndividual
ca_dfatd_sema_sanctionseu_journal_sanctionseu_fsf+8 more

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.