Search OpenSanctions

Advanced

Volodymyr Volodymyrovich Bandura

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameBANDURA, Volodymyr Volodymyrovich · VLADIMIR VLADIMIROVICH BANDURA · VOLODYMYR VOLODYMYROVICH BANDURA · Vladimir BANDURA · Vladimir(Volodymyr) BANDURA · 6 more...[sources]
Other nameVLADIMIR VLADIMIROVICH BANDURA · VOLODYMYR VOLODYMYROVICH BANDURA · Vladimir Vladimirovich Bandura · Владимир Владимирович Бандура · Володимир Володимирович Бандура and Владимир Владимирович Бандура[sources]
Birth date[sources]
Place of birthToretsk · Toretsk, Donetsk region, Ukraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryUkraine[sources]
CitizenshipUkraine[sources]
First nameVLADIMIR VLADIMIROVICH · VOLODYMYR VOLODYMYROVICH · Vladimir · Volodymyr · Volodymyr Volodymyrovych · 2 more...[sources]
Last nameBANDURA · Bandura · Бандура[sources]
Middle nameVladimirovich · Volodymyrovich · Владимирович · Володимирович[sources]
Tax Number3306813910[sources]
Unique Entity IDQRFSJ1SC4G36 · RZ8CPL9QWHM7[sources]
Wikidata IDQ112572111[sources]
PositionSelf-proclaimed “Mayor of Svyatohirsk” · mayor · 「スヴャトヒルスク市長」(自称)[sources]
Address39 Shchorsa St., Donetsk · DONETSK REGION, DONETSK, UKR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

український політик, український колаборант із Росією

Wikidata non-official source,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
JapanMinistry of Financeクリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人)-
United States of AmericaTREAS-OFACReciprocal-
CanadaGlobal Affairs CanadaSpecial Economic Measures Act--
United States of AmericaOffice of Foreign Assets ControlSDN List--
Address
Full addressCountry
39 Shchorsa St., DonetskUkraine

Data sources

Japan Economic Sanctions and List of Eligible People3,658

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

Japan · MoF

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions105,410

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

United States of America · GSA

Canadian Consolidated Autonomous Sanctions List4,722

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List34,178

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,147

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata350,544

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: usgsa-s4mrtyfn8 · ofac-38817 · ca-sema-part-1-454-ua-volodymyr-volodymyrovych-bandura · ja-mof-0020e071d302b755be13c7b19bc8b7b0b9916277 · ca-sema-1-454-ua-volodymyr-volodymyrovych-bandura · usgsa-s4mrn6pyc · ca-sema-7d00466b8043373553a278b329872765017bed12 · NK-8AUmmYR5KYp8YckpScesCU

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.