On official sanctions lists
Yury SIVAKOV
52 names and spellings · found in 17 data sources · on 13 official sanctions lists
Also known as
- Yuri Leanidavich SIVAKOU
- SIVAKOV, Yury
- Yuri Sivakov
- Yurı Sivakov
- يوري سيفاكوف
- ইউরি সিভাকভ
- Iury SIVAKAU
- lury Leanidavich Sivakau
- Jurij Sivakov
- Iury Leonidovich SIVAKOV
- Jury Sivakoŭ
- Yury Leanidavich Sivakau
- Jury Siwakou
- Juryj Leanidavitj SIVAKAU
- Sivakau Iury Leanidavich
- Yuri Leonidavich Sivakov
- Yuri Leanidavich SIVAKAU
- Jurij Leonidovitj SIVAKOV
- Yury Leanidavich Sivakov
- Юрій Сіваков
- Yuri Leonidovich Sivakau
- יורי סיבקוב
- Юрий Леонидович Сиваков
- Yuri Leonidovich Sivakov
- Юры Сівакоў
- Юрый Леанідавіч Сівакоў
- Yury Sivakow
- Juryj Leanidavitj SIVAKOU
- Iury Leanidavich Sivakau
- Iury Leanidavich Sivakov
- Юрый Леанідавіч СІВАКАЎ
- Sivakov Iury Leonidovich
- Sivakou Yuri Leanidavich
- Сиваков, Юрий Леонидович
- Юрый Леанідавіч СIВАКАЎ, СIВАКОЎ
- Juryj Siwakou
- СИВАКОВ Юрий Леонидович
- Sivakov Yuri Leonidovich
- Jurij Siwakow
- Yury Lyeanidavich Sivakow
- СIВАКАЎ Юрый Леанiдавiч
- Sivakau Yuri Leanidavich
- Сиваков, Юрий
- Yurı Leanidaviç Sivakov
- Yuri Leonidovich SIKAKOV
- Юрий Сиваков
- Юрый Леанідавіч СIВАКАЎ
- Юрій Леонідович Сіваков
- Юрый Леанідавіч СIВАКОЎ
- Юры Леанідавіч Сівакоў
Named on 13 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- Canadian Consolidated Autonomous Sanctions ListGlobal Affairs Canada
- Canadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineGlobal Affairs Canada
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US Anti-Kleptocracy and Human Rights Visa RestrictionsUS State Department
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 52 names and spellings
- 8 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
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