Entity record
Iury Leanidavich SivakauPerson
Iury Leanidavich Sivakau appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Belarus; reflected as observed on 2026-06-03.
Also known as
- Yuri Leonidovich Sivakau
- Yury Leanidavich Sivakau
- Iury Leanidavich Sivakov
- Yuri Leonidavich SIVAKOV
- Yuri Leonidovich Sivakov
- Yury Leanidavich Sivakov
Designations
- Designated by UK HM Treasury (OFSI) under program Belarus since . Other entities under Belarus
Source remarks: BEL0004 — 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 that time and therefore a senior Official in the Government of Belarus. Sivakau was associated with other Belarus Officials who have been listed for their involvement in these disappearances, and helped to establish a “death squad” in 1996 with Vladimir Navumau. (official source)
Key properties
- Date of birth
- Place of birth
- Onory, Sakhalin Region
- Nationality
- BY
- Position
- (1) Former Minister of Tourism and Sports (2) Former Minister of Interior (3) Former Deputy Head of the Presidential Administration
Addresses
Minsk, BYSource 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
Iury Leanidavich Sivakau. 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/iury-leanidavich-sivakau-nka97db0f8/
Machine-readable export (FTM + lineage): /people/iury-leanidavich-sivakau-nka97db0f8/entity.json