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Volodymyr Leonidovych SIVKOVYCH

Sanctioned
СИВКОВИЧ Владимир Леонидович
Type
person
Subtype
Country
Ukraine
Date of birth
1960-09-17
Listings
4 · 4 Sanctioning jurisdiction
Export
Australia1 Listings

Asset freeze, Travel ban

Canada1 Listings

Other measure

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban, Travel ban

United States1 Listings

Asset freeze

Sanctions listings4
JurisdictionListMeasuresDateStatus
Australia
Australian Sanctions Consolidated List
7892
Asset freezeTravel ban
2024-02-23activeSource
Official source conditions

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024

Source ↗
Canada
Canadian Autonomous Sanctions List
CA:ukraine:part 1:206
Other measure
2022-02-24activeSource
Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Ukraine. Schedule/item: Part 1 / 206.

Source ↗
United Kingdom
UKSL
RUS1053
Asset freezeDirector disqualificationServices banTravel ban
2022-03-24activeSource
Official source conditions

Asset freeze|Travel Ban|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
United States
SDN
34459
Asset freeze
2022-01-20activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
Australia
Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2024
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Vladimir Leonidovich SIVKOVICHAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7892
    SHA-256
    cd76034b855872af87b85f128395571d70c76f6f2af6c1976c44bff89f5cf44c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Volodymyr Leonidovych SIVKOVYCHPrimary name
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7892
    SHA-256
    cd76034b855872af87b85f128395571d70c76f6f2af6c1976c44bff89f5cf44c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Volodomyr Leonidovych SIVKOVYCHAlias
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7892
    SHA-256
    cd76034b855872af87b85f128395571d70c76f6f2af6c1976c44bff89f5cf44c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vladimir Leonidovich SIVKOVICHPrimary name
    Canadian Autonomous Sanctions List ↗
    Record provenance
    ID
    CA:ukraine:part 1:206
    SHA-256
    a84fb942f53f72642f142db1ff293cb7611cac0d2bc24a84fb75555e924bd73f
    Snapshot
    f1e4b92d-9186-439a-9d3e-ffcb60484ba7
    Snapshot SHA-256
    eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • СИВКОВИЧ Владимир ЛеонидовичAlias
    ru
    OFAC ↗
    Record provenance
    ID
    34459
    SHA-256
    8b7c384ca91ebc639400c7eee59dddb7691e09fd4b16f5cc62cb36dbef9edf40
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sivkovich Vladimir LeonidovichPrimary name
    OFAC ↗
    Record provenance
    ID
    34459
    SHA-256
    8b7c384ca91ebc639400c7eee59dddb7691e09fd4b16f5cc62cb36dbef9edf40
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sivkovych VolodymyrAlias
    OFAC ↗
    Record provenance
    ID
    34459
    SHA-256
    8b7c384ca91ebc639400c7eee59dddb7691e09fd4b16f5cc62cb36dbef9edf40
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • СИВКОВИЧ, Владимир ЛеонидовичOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS1053
    SHA-256
    8e25235a3a81a97aa90db16707f91012c5e13848d2a234271165f8bb3fa70a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Vladimir Leonidovich SIVKOVICHPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1053
    SHA-256
    8e25235a3a81a97aa90db16707f91012c5e13848d2a234271165f8bb3fa70a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Volodimir SIVKOVYCHPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS1053
    SHA-256
    8e25235a3a81a97aa90db16707f91012c5e13848d2a234271165f8bb3fa70a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7892AU_DFAT_REFERENCE
    Country: AU · Issuer: DFAT
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7892
    SHA-256
    cd76034b855872af87b85f128395571d70c76f6f2af6c1976c44bff89f5cf44c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DP002778PASSPORT
    Country: Ukraine
    OFAC ↗
    Record provenance
    ID
    34459
    SHA-256
    e8c0d031f96e3ad776a6faa82a551f4b8b24b60abef3e29b58f3ae8ebbde2be3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 34459OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    34459
    SHA-256
    e8c0d031f96e3ad776a6faa82a551f4b8b24b60abef3e29b58f3ae8ebbde2be3
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • RUS1053UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1053
    SHA-256
    8e25235a3a81a97aa90db16707f91012c5e13848d2a234271165f8bb3fa70a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 14996OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS1053
    SHA-256
    8e25235a3a81a97aa90db16707f91012c5e13848d2a234271165f8bb3fa70a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 17/09/1960Birth date
    Source not recordedOriginal record not linked
  • 1960-09-17Birth date
    Source not recordedOriginal record not linked

Places

  • Ostraya Mogila Village, Stravishchesnkiy Rayon, Kiyevskaya Oblast, UkraineBirthplace
    Source not recordedOriginal record not linked
  • Ostraya Mohyla UkraineBirthplace
    Source not recordedOriginal record not linked
  • Hostra Mohhyla, UkraineBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • UkraineNationality
    Australian Sanctions Consolidated List ↗
    Record provenance
    ID
    7892
    SHA-256
    cd76034b855872af87b85f128395571d70c76f6f2af6c1976c44bff89f5cf44c
    Snapshot
    b3dfe851-da15-4d86-9831-8e1bdf5edfc2
    Snapshot SHA-256
    bd9899ee84000a76d79c39e4f59897d9c6fab90a676e423b077b6b0ee62e0f56
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineResidence
    OFAC ↗
    Record provenance
    ID
    34459
    SHA-256
    8b7c384ca91ebc639400c7eee59dddb7691e09fd4b16f5cc62cb36dbef9edf40
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineBirth
    UKSL ↗
    Record provenance
    ID
    RUS1053
    SHA-256
    8e25235a3a81a97aa90db16707f91012c5e13848d2a234271165f8bb3fa70a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • UkraineNationality
    UKSL ↗
    Record provenance
    ID
    RUS1053
    SHA-256
    8e25235a3a81a97aa90db16707f91012c5e13848d2a234271165f8bb3fa70a5d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)