SDN list · entry 17748
IVAKIN Yuriy Vladimirovich
Yes. IVAKIN Yuriy Vladimirovich is on OFAC's Specially Designated Nationals (SDN) list under the UKRAINE-EO13660 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 17748, added on March 11, 2015. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | UKRAINE-EO13660 |
| Type | individual |
| Added to the list | March 11, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| IVAKIN Yuriy Vladimirovich | Primary name | strong |
| IVAKIN Yurii | A.K.A. | strong |
Details published by OFAC
| Date of birth | August 13, 1954 |
|---|---|
| Place of birth | Perevalsk, Ukraine |
| Secondary sanctions risk: | Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
Legal basis
- Executive Order 13660 (Ukraine)