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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Yuriy Nikolaevich SIROVATKO

Date of Birth: 1978-04-17

Type: individual

Updated: 2026-03-22 14:07:27

Accuracy: 90

Information:

Address: 2a st. Universitetskaya, Donetsk, Ukraine
Regime: Russia
Info: (UK Sanctions List Ref):RUS1153. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a minister in the illegal separatist ‘government’ of the ‘Donetsk People’s Republic’, they have engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SIROVATKO Yuriy Nikolaevich

Date of Birth: 1978-04-17

Type: individual

Updated: 2026-03-22 14:07:27

Accuracy: 75

Information:

Function: Former so-called ‘Minister of Justice’ of the so-called ‘Donetsk People’s Republic’  and current Head of the Russian Federal Service for State
Registration, Cadastre, and Cartography in the so-called Donetsk People’s Republic.
Alias: СИРОВАТКО Юрiй Миколайович
Alias: СИРОВАТКО Юрий Николаевич
Alias: SIROVATKO Yuriy Nikolaevich
Birth: 1978-04-17

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions