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Individual14 sanctions listsUkraine

Yuriy Vladimirovich IVAKIN

First seen Apr 20, 2023 · Last confirmed Sep 23, 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
Ukraine
Gender
male
Position
Former First Minister of the Ministry of Foreign Affairs of the Lugansk People's Republic (LNR)
First Seen
Apr 20, 2023
Last Confirmed On List
Sep 23, 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 2026-09-23 · 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
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions11 lists
  • us_trade_csl
  • mc_fund_freezes
  • jp_mof_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • eu_travel_bans
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • fr_tresor_gels_avoir
  • be_fod_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Luhansk, Ukraine

Aliases (25)

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

Related Entities (10)

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mc_fund_freezesjp_mof_sanctionsca_dfatd_sema_sanctions+8 more
Vasiliy Valerievich BAKALINSKIYIndividual
mc_fund_freezeseu_journal_sanctionsfr_tresor_gels_avoir
Гончарова Наталія ГеоргіївнаIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Луганський Сергій ВікторовичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Мельниченко Віктор ІвановичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
au_dfat_sanctionsmc_fund_freezesjp_mof_sanctions+10 more
Доброс Анжеліка ОлексіївнаIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
LIMITED LIABILITY COMPANY ENGINEERING CENTER OF SEVGUOrganization
gb_fcdo_sanctions
Петрович Віктор ЮрійовичIndividual
ca_dfatd_sema_sanctionsua_nsdc_sanctions
Maxim Vitalievich KOROLYUKIndividual
mc_fund_freezesjp_mof_sanctionsca_dfatd_sema_sanctions+8 more

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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.