Search OpenSanctions

Advanced

Dmitry Murtazievich CHURADZE

Disqualified · Sanctioned entity
TypePerson[sources]
NameChuradze Dmitry Murtazievich · Churadze Dmytro Murtaziiovych · Dmitrii (Dmitry) CHURADZE · Dmitrii CHURADZE · Dmitrij Murtazijevitj TJURADZE · 8 more...[sources]
Other nameChuradze Dmitry · Dmitry Murtaziyevich CHURADZE · Дмитрий Муртазиевич ЧУРАДЗЕ / Дмитро Муртазiйович ЧУРАДЗЕ · ЧУРАДЗЕ Дмитрий Муртазиевич · ЧУРАДЗЕ Дмитро Муртазiйович · 2 more...[sources]
Birth date[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameDmitry · Dmitry Murtazievich · Дмитрий · Дмитро[sources]
Last nameCHURADZE · Churadze · ЧУРАДЗЕ[sources]
PatronymicMurtazievich · Муртазiйович · Муртазиевич[sources]
Second nameMurtazievich · Murtaziyevich[sources]
PositionMember of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’ · Self-proclaimed “Member of the People’s Council of the Donetsk People’s Republic” · Член так званої «народної ради ДНР» · 「ドネツク人民共和国人民議会議員」(自称)[sources]
Address97 Artema St, Donetsk · 97 Artema St, Donetsk, 283001, Ukraine · 97 Artema St, Donetsk, Ukraine, 283001[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Member of the so-called ‘People’s Council’ of the so-called ‘Donetsk People’s Republic’. Has therefore supported and implemented actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine, and further destabilised Ukraine.

Swiss SECO Sanctions/Embargoes,

Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine.

French National Asset Freezing System,

Born on 24 October 1974 - Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK FCDO Sanctions List4,930

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,413

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,595

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes7,038

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions18,377

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,693

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

French National Asset Freezing System5,400

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,355

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,606

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan Economic Sanctions and List of Eligible People3,660

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Canadian Consolidated Autonomous Sanctions List4,715

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

Canada · Global Affairs Canada


Source data IDs: ja-mof-b0116840b9345241d84a0a008e99873e811148e1 · mc-freezes-352dd1e1b7498e973cc6b08c9edf86473c8efffe · eu-fsf-eu-8000-87 · gb-hmt-15189 · ca-sema-1-278-ua-dmitry-murtazievich-churadze · ca-sema-ukraine-1-278 · ca-sema-part-1-278-ua-dmitry-murtazievich-churadze · fr-ga-4626 · ua-nsdc-17663-curadze-dmitro-murtazijovic · ch-seco-53754 · gb-fcdo-rus1237 · gb-coh-fkka1-a1pjsdltvuocpbrogdtuk · ca-sema-e397644f914a0e0d720107f1f5437a41cdb1d1da · eu-tb-logical-138746

For experts: raw data explorer