Vladimir Leonidovich SIVKOVICH

Vladimir Leonidovich SIVKOVICH

  • Overview
  • Names
  • Individual
  • Data Source
  • Overview of Vladimir Leonidovich SIVKOVICH

    IDRUS1053
    Sanction RegimeThe Russia (Sanctions) (EU Exit) Regulations 2019
    Designation SourceUK
    Other Information

    The Director Disqualification Sanction was imposed on 09/04/2025.

    Imposed SanctionsAsset freeze, Travel Ban, Trust Services Sanctions
    Last UpdatedApr 09, 2025
    UK Statement of Reasons Vladimir Leonidovich SIVKOVICH is or has been involved in engaging in and providing support for and promoting a policy or action which destabilises Ukraine and undermines or threatens the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID14996

    What alternative names has Vladimir Leonidovich SIVKOVICH used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Vladimir Leonidovich SIVKOVICHPrimary NameСИВКОВИЧ, Владимир Леонидович  (Russian / Cyrillic)
    Volodimir SIVKOVYCHPrimary Name Variation

    What are the personal details of Vladimir Leonidovich SIVKOVICH?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male Sep 17, 1960Ostraya MohylaUkraineUkraine

    Data Source

    • The UK Sanctions List
      A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.
    • license: CC0