The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁
资产冻结, 旅行禁令, 信托服务制裁
上次更新
2025年4月09日
英国理由声明
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." The trust services sanctions were imposed on 21/03/2023.
OFSI 组 ID
13016
Yuriy Volodymyrovych Ivakin 使用过哪些其他名称?
姓名
头衔
姓名类型
非拉丁字母姓名
别名强度
Yuriy Volodymyrovych Ivakin
Primary name
Юрій Володимирович ІВАКІН Cyrillic)
Iurii Vladimirovich Ivakin
Primary Name Variation
Юрий Владимирович ИВАКИН Cyrillic)
Yuri Vladimirovich Ivakin
Primary Name Variation
Юрий Владимирович ИВАКИН (Russian / Cyrillic)
Yuriy Volodymyrovych Ivakin 的个人详细信息是什么?
性别
出生日期
出生城市
出生国家
国籍
护照
职位
Male
1954年8月13日
Perevalsk, Luhansk Oblast
Ukraine
Ukraine
Former First Minister of the Ministry of Foreign Affairs of the Lugansk People's Republic (LNR)