Yuriy Mikhailovich Gotsanyuk

Sanctioned

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Last update: 02/06/2026

Name: Yuriy Mikhailovich Gotsanyuk

Gender: label.gender.m

Birth: 1966-07-18 RUS

Nationality: RUS

Person type: label.person_type.P

Other names: Yuriy Mikhailovich Gotsanyuk, Yuri Mikhailovich Gotsanyuk, юрiй михайлович гоцанюк, Iurii Mykhailovych Hotsaniuk, юрий михайлович гоцанюк, Yuriy Mikhailovich Gotsaniuk, юрій михайлович гоцанюк, Jury Mikhailovich Gotsanyuk, Jurij Mikhailovich Gotsaniuk, Gotsanyuk Yuriy Mikhailovich

Aliases: Hotsaniuk, Gotsanyuk, Gotsaniuk, Yuriy Mikhailovich Gotsaniuk, Iurii Mykhailovych Hotsaniuk

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.UKRAINE-EO13660] - Ukraine/Russia related Sanctions	Program UKRAINE-EO13660
[CAN.UKRAINE] - Measures related to Ukraine's invasion
-	Premier ministre de la soi‐disant “République de Crimée”. En assumant cette fonction et en cette qualité, il a œuvré en faveur d'une plus grande intégration de la soi‐disant “République de Crimée” dan
-	Prime Minister of the so‐called “Republic of Crimea”
-	Gender: male. Has worked for further integration of the so‐called ‘Republic of Crimea’ into the Russian Federation.
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[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8.
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8.
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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
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

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.