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NAZAROV, Mikhail Anatolievich

Person of interest · Sanctioned entity

NAZAROV, Mikhail Anatolievich is subject to sanctions. See the individual program listings below.

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	1965-06-29				[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	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Descriptions

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

— ACF List of War Enablers non-official source, 2023-12-15

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, 2023-12-15

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Office of Foreign Assets Control	SDN List	-	-

Data sources

ACF List of War Enablers7,941

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

Canadian Consolidated Autonomous Sanctions List4,411

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,782

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

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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