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NAZAROV, Mikhail Anatolievich

Person of interest · Sanctioned entity
TypePerson[sources]
NameMikhail Anatolievich NAZAROV · NAZAROV, Mikhail Anatolievich · Nazarov Mikhail Anatolyevich · Nazarov Mykhailo Anatoliiovych · Назаров Михайло Анатолійович[sources]
Other nameNazarov Mikhail · Назаров Михаил Анатольевич · Назаров Михайло Анатолійович[sources]
Birth date[sources]
Place of birthРосійська Федерація, Ярославська область · Ярославська область[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameMikhail · Mikhail Anatolievich[sources]
Last nameNAZAROV[sources]
PatronymicAnatolievich[sources]
PositionKey Local Government Officials · Ключевые региональные чиновники · керівник Головного слідчого управління Слідчого комітету РФ в «Республіці Крим»[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Chairman of the Council of Ministers of the Republic of Crimea. Manages a regional state body of the Russian Federation that supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty, and independence of Ukraine.

ACF List of War Enablers non-official source,

Deputy Chairman of the Council of Ministers of the Republic of Crimea.

ACF List of War Enablers non-official source,

Relationships

Data sources

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

ACF List of War Enablers7,979

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: acf-f1a887aebe8aac5b1aa0f722e0ce83348f466035 · ua-nabc-person-15601-nazarov-mikhail-anatolievich · ca-sema-569234a95cbdaa0b5af1bbf67492e00ef9fb3de1 · ofac-20281 · ca-sema-ukraine-1-101 · ua-nazk-person-15601 · ua-nsdc-person-82-2019-3842 · ua-nsdc-13903-nazarov-mihajlo-anatolijovic · ca-sema-1-101-ua-mikhail-anatolievich-nazarov · ca-sema-part-1-101-ua-mikhail-anatolievich-nazarov · acf-122d8baefc92568213cf6094cd49d0ca04796e0f

For experts: raw data explorer