US Treasury / OFAC
Yuriy Vladimirovich IVAKIN
Person · ofac-17748
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Date of birth
- 13 Aug 1954
- Place of birth
- Perevalsk, Ukraine
Sanctions programmes
UKRAINE-EO13660
Source: US Treasury / OFAC ↗Names and aliases (3)
- Yurii IVAKIN
- IVAKIN Yuriy Vladimirovich
- IVAKIN Yurii
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13660 (Ukraine)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗