Search OpenSanctions

Andrii Derkach

Military · Politician · Sanctioned entity

Andrii Derkach is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ANDRII LEONIDOVYCH DERKACH · Andrey Leonidovich Derkach · Andrii Derkach · Andrii Leonidovych Derkach · Andrij Derkacz · 8 more...				[sources]
Other name	Andrey Leonidovich Derkach · Andrii Leonidovich/ DERKACH · Andrii Leonidovych Derkach · Andrij Derkacz · Andriy Derkach · 13 more...				[sources]
Birth date	1967-08-19				[sources]
Place of birth	Dnipro · Dnipropetrovsk, Ukraine · м. Дніпро (Дніпропетровськ)				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
First name	ANDRII LEONIDOVYCH · Andrey · Andrii · Andriy · Андрей · 1 more...				[sources]
ID Number	`2470211979`				[sources]
INN	`2470211979`				[sources]
Keywords	National government				[sources]
Last name	DERKACH · Derkach · Деркач				[sources]
Middle name	Leonidovych · Леонидович · Леонідович				[sources]
Passport number	`ET855378` · `FB513714` · `FХ714066` · `СН013327`				[sources]
Patronymic	Леонідович				[sources]
Registration number	`1967081900414`				[sources]
Website	www.derkach.com.ua				[sources]
Wikidata ID	Q11285342				[sources]
Position	People's Deputy of Ukraine (1998-2002) · People's Deputy of Ukraine (2002-2006) · People's Deputy of Ukraine (2006-2006) · People's Deputy of Ukraine (2007-2012) · People's Deputy of Ukraine (2012-2014) · 5 more...				[sources]
Education	Doctor of Sciences · KhVVKIU · PhD in Law				[sources]
Address	KYIV, 01021, UKR · Mykhailo Hrushevsky APT 9A, B7-1, 01021 Kyiv · м. Київ, вул. Грушевського, 9-А (кв. Б7-1)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2019-05-21

Descriptions

Ukrainian politician and businessman

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Mykhailo Hrushevsky APT 9A, B7-1, 01021 Kyiv	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
NabuLeaks	-	-	-
ERA-MEDIA TOV	-	-	-

Family members
Relative	Relationship	Start date	End date
Tetyana Terekhova	child	-	-
Leonid Derkach	father	-	-

Identifications
Document number	Country	Type	Start date	End date
`FB513714`	Ukraine	doc:f_passport	-	-
`FB513714`	Ukraine	Passport	-	-
`FХ714066`	Ukraine	doc:f_passport	-	-
`2470211979`	Ukraine	National ID No.	-	-
`ET855378`	Ukraine	Passport	-	-
`СН013327`	Ukraine	doc:passport	-	-

Linked from
Subject	Role	Start date	End date
Dmytro Volodymyrovych Kovalchuk	Providing support to	-	-
Anton Oleksandrovych Simonenko	Providing support to	-	-
Petro Anatoliyovich Zhuravel	Providing support to	-	-

Positions held
Position occupied	Start date	End date
People's Deputy of Ukraine	2012-12-12	2014-11-27
People's Deputy of Ukraine	2014-11-27	2019-08-29
Member of the Verkhovna Rada	2016-01-27	-
People's Deputy of Ukraine	2006-05-25	2006-11-02
People's Deputy of Ukraine	2007-11-23	2012-12-12
Member of the Verkhovna Rada	2014-11-27	2016-01-26
People's Deputy of Ukraine	2002-05-14	2006-05-25
People's Deputy of Ukraine	2019-08-29	2023-01-13
People's Deputy of Ukraine	2012-12-12	2014-11-27
People's Deputy of Ukraine	2006-05-25	2006-11-02
member of the Federation Council of Russia	2024-09-12	-
member of the Federation Council of Russia	2024-09-12	-
People's Deputy of Ukraine	2014-11-27	2019-08-29
People's Deputy of Ukraine	2019-08-29	2023-01-13
People's Deputy of Ukraine	2002-05-14	2006-05-25
Member of the Federation Council of Russia	-	-
People's Deputy of Ukraine	2007-11-23	2012-12-12

Relatives
Person	Relationship	Start date	End date
Leonid Derkach	child	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-10	-
National Security and Defense Council	378/2021	2021-08-21	2024-08-21
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	279/2023	2023-05-12	-
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

Wikidata Politically Exposed Persons248,651

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Every Politician58,911

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety · non-official source

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

External databases

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

Wikidata377,203

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: NK-fFvjc2NQ8Rm7awkMu3ZZds · ofac-29366 · ua-nsdc-15647-derkac-andrij-leonidovic · usgsa-s4mrdnkqz · evpo-50500788-90fa-402b-9b2d-43b21112d2c4 · ua-nabc-person-15109-derkach-andriy-leonidovych · ua-nazk-person-15109

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Mykhailo Hrushevsky APT 9A, B7-1, 01021 Kyiv	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
NabuLeaks	-	-	-
ERA-MEDIA TOV	-	-	-

Family members
Relative	Relationship	Start date	End date
Tetyana Terekhova	child	-	-
Leonid Derkach	father	-	-

Identifications
Document number	Country	Type	Start date	End date
`FB513714`	Ukraine	doc:f_passport	-	-
`FB513714`	Ukraine	Passport	-	-
`FХ714066`	Ukraine	doc:f_passport	-	-
`2470211979`	Ukraine	National ID No.	-	-
`ET855378`	Ukraine	Passport	-	-
`СН013327`	Ukraine	doc:passport	-	-

Linked from
Subject	Role	Start date	End date
Dmytro Volodymyrovych Kovalchuk	Providing support to	-	-
Anton Oleksandrovych Simonenko	Providing support to	-	-
Petro Anatoliyovich Zhuravel	Providing support to	-	-

Positions held
Position occupied	Start date	End date
People's Deputy of Ukraine	2012-12-12	2014-11-27
People's Deputy of Ukraine	2014-11-27	2019-08-29
Member of the Verkhovna Rada	2016-01-27	-
People's Deputy of Ukraine	2006-05-25	2006-11-02
People's Deputy of Ukraine	2007-11-23	2012-12-12
Member of the Verkhovna Rada	2014-11-27	2016-01-26
People's Deputy of Ukraine	2002-05-14	2006-05-25
People's Deputy of Ukraine	2019-08-29	2023-01-13
People's Deputy of Ukraine	2012-12-12	2014-11-27
People's Deputy of Ukraine	2006-05-25	2006-11-02
member of the Federation Council of Russia	2024-09-12	-
member of the Federation Council of Russia	2024-09-12	-
People's Deputy of Ukraine	2014-11-27	2019-08-29
People's Deputy of Ukraine	2019-08-29	2023-01-13
People's Deputy of Ukraine	2002-05-14	2006-05-25
Member of the Federation Council of Russia	-	-
People's Deputy of Ukraine	2007-11-23	2012-12-12

Relatives
Person	Relationship	Start date	End date
Leonid Derkach	child	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-09-10	-
National Security and Defense Council	378/2021	2021-08-21	2024-08-21
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	279/2023	2023-05-12	-
National Security and Defense Council	279/2023	2023-05-12	2033-05-12