Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mikhail Anatolievich NAZAROV · NAZAROV, Mikhail Anatolievich · Nazarov Mikhail Anatolyevich · Nazarov Mykhailo Anatoliiovych · Назаров Михайло Анатолійович | [sources] | |||
Other name | Nazarov Mikhail · Назаров Михаил Анатольевич · Назаров Михайло Анатолійович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Російська Федерація, Ярославська область · Ярославська область | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Mikhail · Mikhail Anatolievich | [sources] | |||
Last name | NAZAROV | [sources] | |||
Patronymic | Anatolievich | [sources] | |||
Position | Key Local Government Officials · Ключевые региональные чиновники · керівник Головного слідчого управління Слідчого комітету РФ в «Республіці Крим» | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.