Yurij Sivakov Leonidovich

Sanctioned

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Last update: 01/06/2026

Name: Yurij Sivakov Leonidovich

Gender: label.gender.m

Birth: 1946-08-05 onor, oblast/région de sakhalin

Nationality: BLR, RUS

Person type: label.person_type.P

Other names: Iury Sivakov Leonidovich, Iury Leanidavich Sivakau, Yurij Sivakov Leonidovich, Yury Leanidavich Sivakau, Yuri Sivakov Leonidovich, Juryj Leanidavitj Sivakau, Yuri Leanidavich Sivakou, Iury Leonidovich Sivakov, Juryj Leanidavitj Sivakou, Yuri Leonidovich Sivakov, юрый леанідавіч сівакаў, Jurij Leonidovitj Sivakov, Yuri Leanidavich Sivakau, юрый леанідавіч сівакоў, Yury Leanidavich Sivakov, юрий леонидович сиваков, Yuri Leonidovich Sivakau, Iury Leanidavich Sivakov, Yuri Leonidavich Sivakov, Sivakau Iury Leanidavich

Aliases: Yuri Leanidavich Sivakau, Yuri Leanidavich Sivakou, Iury Leonidovich Sikakov, Yuri Leonidovich Sikakov, юрый леанідавіч сівакоў, Iury Leonidovich Sivakov, сiвакоў юрый леанідавіч сiвакаў, юрий леонидович сиваков

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Former Minister of Internal Affairs; former Deputy Head of the Presidential Administration
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Position(s): former Minister of Internal Affairs; former Deputy Head of the Presidential Administration; As
[CHE.BELARUS] - Measures against Belarus	article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Position(s): former Minister of Internal Affairs; former Deputy Head of the Presidential Administration; Associate Professor at
[CHE.BÉLARUS] - Measures against Belarus	art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Former Minister of Internal Affairs; former Deputy Head of the Presidential Administration
[CHE.BELARUS] - Measures against Belarus	Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Former Minister of Internal Affairs; former Deputy Head of the Presidential Administration
[CAN.BELARUS] - Measures against Belarus
-	A orchestré les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000. Ancien ministre du tourisme et des sports, ancien minist
-	A orchestré les disparitions non résolues de Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski et Dmitri Zavadski en Biélorussie en 1999-2000. Ancien ministre du tourisme et des sports ; ancien minis
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-	(UK Sanctions List Ref):BEL0004. (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000.
-	Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. Iury Leanidavich Sivakau was Minister of the Interior at th
-	Former Minister of Tourism and Sports, former Minister of Interior, and former Deputy Head of the Presidential Administration.
-	(UK Sanctions List Ref):BEL0004 (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovski and Dmitri Zavadski in Belarus in 1999-2000. I
-	(UK Sanctions List Ref):BEL0004 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Involved in the unresolved disappearances of Yuri Zakharenko, Viktor Gonchar, Anatoly Krasovs
-	Former Minister of Tourism and Sports, former Minister of Interior, and former Deputy Head of the Presidential Administration. Orchestrated unresolved disappearances in Belarus in 1999-2000.
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Frequently Asked Questions

1. Does Yurij Sivakov Leonidovich have any sanctions?

Yes, Yurij Sivakov Leonidovich is sanctioned by:

2. Can I receive AML sanctions alerts on Yurij Sivakov Leonidovich?

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 Yurij Sivakov Leonidovich:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
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.