Yuriy Mikhailovich Gotsanyuk

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 03/06/2026
Name: Yuriy Mikhailovich Gotsanyuk
Gender: label.gender.m
Birth: 1966-07-18, 1966 Novaya Derevnya, Pervomaiskii raion
Nationality: RUS
Person type: label.person_type.P
Name original: Юрий Михайлович ГОЦАНЮК
Other names: Yuriy Gotsanyuk, Jury Gotsanyuk, Yuriy Mikhailovich Gotsanyuk
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
-
- (UK Sanctions List Ref):RUS0216 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Appointed so-called “Prime Minister” of illegally-annexed Crimea in September 2019 and in thi
- (UK Sanctions List Ref):RUS0216 (UK Statement of Reasons):Appointed so-called “Prime Minister” of illegally-annexed Crimea in September 2019 and in this role undermined Ukrainian sovereignty over Crim
- (UK Sanctions List Ref):RUS0216. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Appointed so-c
- Appointed so-called “Prime Minister” of illegally-annexed Crimea in September 2019 and in this role undermined Ukrainian sovereignty over Crimea. In his previous role as so-called Deputy Chair of the

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Yuriy Mikhailovich Gotsanyuk have any sanctions?

Yes, Yuriy Mikhailovich Gotsanyuk is sanctioned by:

2. Can I receive AML sanctions alerts on Yuriy Mikhailovich Gotsanyuk?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Yuriy Mikhailovich Gotsanyuk:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Department of Foreign Affairs of the Australian Government Sanctioned AUS-DFAT AUS
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case