Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | NAZAROV, Sergey Makarovich · Nazarov Sergey Makarovich · Nazarov Serhii Makarovych · SERGEY MAKAROVICH NAZAROV · Sergej Makarovitj NAZAROV · | [sources] | |||
Other name | Nazarov Sergei · НАЗАРОВ Сергей Макрович · Назаров Сергей Макарович | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kizel, RUSSIAN FEDERATION · Kizel, Russia · Kizel, Russian Federation · Kizel, kraï de Perm, ex-URSS (aujourd’hui Fédération de Russie) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia | [sources] | |||
Citizenship | Russia | [sources] | |||
Country of birth | Russia | [sources] | |||
First name | SERGEY MAKAROVICH · Sergey · Sergey Makarovich · Сергей | [sources] | |||
ID Number | No d’identification fiscale: 616402746272 | [sources] | |||
Last name | NAZAROV · Nazarov · НАЗАРОВ | [sources] | |||
Middle name | Makarovich · Макрович | [sources] | |||
Patronymic | Makarovich · Макрович | [sources] | |||
Tax Number | 616402746272 | [sources] | |||
Position | Deputy Minister of Economic Development of the Russian Federation · Deputy Minister of the Russian Ministry of Economic Development · Fonction: vice-ministre russe du développement économique · Senior Federal Officials · Vice-ministre russe du développement économique. · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
acf-fbd3dd6c461207636700729d9846c20c45745f10
· NK-XptCLJ7PXBERfztscePyeJ
· ofac-22545
· usgsa-s4mr6hn18
· ch-seco-60456
· ua-nsdc-11804-nazarov-sergij-makarovic
· ua-nabc-person-2446-nazarov-sergey-makarovich
· eu-fsf-eu-9688-67
· fr-ga-6484
· rupep-person-7858
· ua-nazk-person-2446
· mc-freezes-8cb6e90e9030096babc8a6dcbcde68643b5e227b
· acf-f44894412a03f54ce139a2e17774c3f384398df9
· ua-nsdc-person-176-2018-1805
· NK-7jDs4kvBQjHGBBVeq79zCz
· ua-nsdc-person-176-2018-1378
· eu-tb-logical-149769
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.