Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Churadze Dmitry Murtazievich · Churadze Dmytro Murtaziiovych · Dmitrii (Dmitry) CHURADZE · Dmitrii CHURADZE · Dmitrij Murtazijevitj TJURADZE · | [sources] | |||
Other name | Churadze Dmitry · Dmitry Murtaziyevich CHURADZE · Дмитрий Муртазиевич ЧУРАДЗЕ / Дмитро Муртазiйович ЧУРАДЗЕ · ЧУРАДЗЕ Дмитрий Муртазиевич · ЧУРАДЗЕ Дмитро Муртазiйович · | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Russia | [sources] | |||
First name | Dmitry · Dmitry Murtazievich · Дмитрий · Дмитро | [sources] | |||
Last name | CHURADZE · Churadze · ЧУРАДЗЕ | [sources] | |||
Patronymic | Murtazievich · Муртазiйович · Муртазиевич | [sources] | |||
Second name | Murtazievich · Murtaziyevich | [sources] | |||
Position | Member 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] | |||
Address | 97 Artema St, Donetsk · 97 Artema St, Donetsk, 283001, Ukraine · 97 Artema St, Donetsk, Ukraine, 283001 | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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.
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.
Born on 24 October 1974 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Council of the European Union | - | - | ||
European Union | Council of the European Union | - | - | ||
France | Direction Générale du Trésor | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Ukraine | National Security and Defense Council | ||||
Switzerland | State Secretariat for Economic Affairs | - | |||
Monaco | La Principauté de Monaco | - | - | ||
Canada | Global Affairs Canada | - | - | ||
Japan | Ministry of Finance | - | |||
European Union | Council of the European Union | - | - |
Address | ||
---|---|---|
Full address | Country | |
97 Artema St, Donetsk | Ukraine |