Entity record
Iurii Vladimirovich IVAKINPerson
Iurii Vladimirovich IVAKIN appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- Yuri Vladimirovich IVAKIN
- Юрий Владимирович ИВАКИН (Cyrl)
- Yuriy Volodymyrovych Ivakin
- Юрій Володимирович ІВАКІН (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS0107 — Former "Minister of Internal Affairs of the Lugansk People's Republic", as such responsible for the separatist "governmental" activities of the "government of the Lugansk People's Republic." (official source)
Key properties
- Date of birth
- Place of birth
- (1) Perevalsk, Luhansk Oblast
- Nationality
- UA
- Position
- Former First Minister of the Ministry of Foreign Affairs of the Lugansk People's Republic (LNR)
Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Iurii Vladimirovich IVAKIN. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/people/iurii-vladimirovich-ivakin-nk7e81f9c9/
Machine-readable export (FTM + lineage): /people/iurii-vladimirovich-ivakin-nk7e81f9c9/entity.json