Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | BANDURA, Volodymyr Volodymyrovich · VLADIMIR VLADIMIROVICH BANDURA · VOLODYMYR VOLODYMYROVICH BANDURA · Vladimir BANDURA · Vladimir(Volodymyr) BANDURA · | [sources] | |||
Other name | VLADIMIR VLADIMIROVICH BANDURA · VOLODYMYR VOLODYMYROVICH BANDURA · Vladimir Vladimirovich Bandura · Владимир Владимирович Бандура · Володимир Володимирович Бандура and Владимир Владимирович Бандура | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Toretsk · Toretsk, Donetsk region, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
First name | VLADIMIR VLADIMIROVICH · VOLODYMYR VOLODYMYROVICH · Vladimir · Volodymyr · Volodymyr Volodymyrovych · | [sources] | |||
Last name | BANDURA · Bandura · Бандура | [sources] | |||
Middle name | Vladimirovich · Volodymyrovich · Владимирович · Володимирович | [sources] | |||
Tax Number | 3306813910 | [sources] | |||
Unique Entity ID | QRFSJ1SC4G36 · RZ8CPL9QWHM7 | [sources] | |||
Wikidata ID | Q112572111 | [sources] | |||
Position | Self-proclaimed “Mayor of Svyatohirsk” · mayor · 「スヴャトヒルスク市長」(自称) | [sources] | |||
Address | 39 Shchorsa St., Donetsk · DONETSK REGION, DONETSK, UKR | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
український політик, український колаборант із Росією
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
Canada | Global Affairs Canada | Ukraine | - | - | |
United States of America | Office of Foreign Assets Control | SDN List | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | ||
Japan | Ministry 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) | - |
Address | ||
---|---|---|
Full address | Country | |
39 Shchorsa St., Donetsk | Ukraine |
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
Persons of interest profiles from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtyfn8
· ca-sema-1-454-ua-volodymyr-volodymyrovych-bandura
· NK-8AUmmYR5KYp8YckpScesCU
· usgsa-s4mrn6pyc
· ca-sema-7d00466b8043373553a278b329872765017bed12
· ofac-38817
· ja-mof-0020e071d302b755be13c7b19bc8b7b0b9916277
· ca-sema-part-1-454-ua-volodymyr-volodymyrovych-bandura
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.