Search OpenSanctions

Advanced

Sergey Makarovich NAZAROV

Person of interest · Sanctioned entity
TypePerson[sources]
NameNAZAROV, Sergey Makarovich · Nazarov Sergey Makarovich · Nazarov Serhii Makarovych · SERGEY MAKAROVICH NAZAROV · Sergej Makarovitj NAZAROV · 4 more...[sources]
Other nameNazarov Sergei · НАЗАРОВ Сергей Макрович · Назаров Сергей Макарович[sources]
Birth date[sources]
Place of birthKizel, RUSSIAN FEDERATION · Kizel, Russia · Kizel, Russian Federation · Kizel, kraï de Perm, ex-URSS (aujourd’hui Fédération de Russie)[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameSERGEY MAKAROVICH · Sergey · Sergey Makarovich · Сергей[sources]
ID NumberNo d’identification fiscale: 616402746272[sources]
Last nameNAZAROV · Nazarov · НАЗАРОВ[sources]
Middle nameMakarovich · Макрович[sources]
PatronymicMakarovich · Макрович[sources]
Tax Number616402746272[sources]
PositionDeputy 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. · 1 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Associated entity: Russian Ministry of Economic Development

Belgian Financial Sanctions,

Tax ID No.: 616402746272

Swiss SECO Sanctions/Embargoes,

Associated entities: Russian Ministry of Economic Development

Swiss SECO Sanctions/Embargoes,

Sergey Nazarov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Sergey Nazarov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.

Swiss SECO Sanctions/Embargoes,

Function: Deputy Minister of the Russian Ministry of Economic Development

Swiss SECO Sanctions/Embargoes,

Associated entity: Russian Ministry of Economic Development

EU Financial Sanctions Files (FSF),

Associated entity: Russian Ministry of Economic Development

EU Consolidated Travel Bans,

Entités associées: ministère russe du développement économique. Sergey Nazarov est vice-ministre russe du développement économique. Au cours de son mandat, le ministère du développement économique a participé à des activités visant à compromettre et à menacer l’intégrité territoriale de l’Ukraine, y compris des mesures visant à explorer le potentiel économique des régions ukrainiennes annexées (Kherson, Zaporijjia, les soi-disant "République populaire de Donetsk" et "République populaire de Louhansk"), ainsi qu’à des activités visant à soutenir les mesures d’économie de guerre du gouvernement russe. Sergey Nazarov est donc responsable d’activités qui compromettent et menacent l’intégrité territoriale de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine

French National Asset Freezing System,

N° d’identification fiscale: 616402746272. Entités associées: ministère russe du développement économique.

Monaco National Fund Freezing List,

Deputy Minister of Economic Development of the Russian Federation. Manages a state body of the Russian Federation, which 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,

Relationships

Data sources

Monaco National Fund Freezing List5,231

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

Monaco · Monaco

US SAM Procurement Exclusions112,392

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,273

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

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

EU Consolidated Travel Bans4,171

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

US OFAC Specially Designated Nationals (SDN) List34,067

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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

ACF List of War Enablers8,005

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

EU Financial Sanctions Files (FSF)6,541

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

Belgian Financial Sanctions6,602

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

Belgium · FOD

Ukraine NSDC State Register of Sanctions17,828

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: 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