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Individual13 sanctions listsUkraine

Yuriy Vladimirovich IVAKIN

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 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
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
Apr 24, 2026
Last Updated
Jan 9, 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 2026-04-26 · Updates daily

Multi-List Designation

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

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • jp_mof_sanctions
  • ch_seco_sanctions
  • eu_fsf
  • ua_nsdc_sanctions
  • eu_travel_bans
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

Luhansk, Ukraine

Aliases (26)

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

Related Entities (10)

Irina Anatolievna KOSTENKOIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 more
Oleg Yuryevich NesterovIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+2 more
Гончарова Наталія ГеоргіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Tatiana Vladimirovna ZHURAVLYOVAIndividual
gb_fcdo_sanctionsjp_mof_sanctionsch_seco_sanctions+8 more
Луганський Сергій ВікторовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Мельниченко Віктор ІвановичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Svetlana Nikolaevna PODLIPAEVAIndividual
gb_fcdo_sanctionsau_dfat_sanctionsjp_mof_sanctions+9 more
Доброс Анжеліка ОлексіївнаIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Петрович Віктор ЮрійовичIndividual
ua_nsdc_sanctionsca_dfatd_sema_sanctions
Maxim Vitalievich KOROLYUKIndividual
gb_fcdo_sanctionsjp_mof_sanctionseu_fsf+7 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.