Yuri Ivanovich POKINTELITSA

Yuri Ivanovich POKINTELITSA

  • Overview
  • Names
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  • Data Source
  • Overview of Yuri Ivanovich POKINTELITSA

    IDRUS1199
    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 As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023.
    OFSI Group ID15151

    What alternative names has Yuri Ivanovich POKINTELITSA used?

    NameTitleName TypeNon-Latin NameAlias Strength
    Yuri Ivanovich POKINTELITSAPrimary NameПОКИНТЕЛИЦА, Юрий Иванович (Russian / Cyrillic)

    Where is Yuri Ivanovich POKINTELITSA located?

    AddressPostal CodeCountryEmail AddressPhone NumberWebsite
    97 Artema St
    Donetsk
    283001Ukraine

    What are the personal details of Yuri Ivanovich POKINTELITSA?

    GenderDate of BirthTown of BirthCountry of BirthNationalityPassportPosition
    Male May 21, 1966

    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