Yuriy Viktorovich Sivokonenko
Юрий Викторович СИВОКОНЕНКО
Compliance Profile
"Risk Advisory: Records indicate that Yuriy Viktorovich Sivokonenko is associated with EU TRAVEL BANS, CH SECO SANCTIONS, EU FSF, JP MOF SANCTIONS, GB FCDO SANCTIONS, BE FOD SANCTIONS, MC FUND FREEZES, AU DFAT SANCTIONS, UA WAR SANCTIONS, WD CURATED. Source-list verification is recommended."
Banking Impact
Entities listed on EU TRAVEL BANS are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Yuriy Viktorovich Sivokonenko |
| Cyrillic Alias | Юрий Викторович СИВОКОНЕНКО |
| Source Records | EU TRAVEL BANSCH SECO SANCTIONSEU FSFJP MOF SANCTIONSGB FCDO SANCTIONSBE FOD SANCTIONSMC FUND FREEZESAU DFAT SANCTIONSUA WAR SANCTIONSWD CURATED |
| Enforcement Type | Multi-Source Risk Profile |
| Identifiers | 2103800352 / Q109941520 |
| Risk Topics | sanction, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.