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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDRII LEONIDOVYCH DERKACH · Andrey Leonidovich Derkach · Andrii Derkach · Andrii Leonidovych Derkach · Andrij Derkacz · | [sources] | |||
| Other name | Andrey Leonidovich Derkach · Andrii Leonidovych Derkach · Andrij Derkacz · Andriy Derkach · Andriy Leonidovych Derkach · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dnipro · Dnipropetrovsk, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Ukraine | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| First name | ANDRII LEONIDOVYCH · Andrey · Andrii · Andriy · Андрей · | [sources] | |||
| ID Number | 2470211979 | [sources] | |||
| Keywords | National government | [sources] | |||
| Last name | DERKACH · Derkach · Деркач | [sources] | |||
| Middle name | Leonidovych · Леонидович · Леонідович | [sources] | |||
| Passport number | ET855378 · FB513714 · СН 013327 | [sources] | |||
| Patronymic | Леонідович | [sources] | |||
| Registration number | 1967081900414 | [sources] | |||
| Tax Number | 2470211979 | [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) · | [sources] | |||
| Education | Doctor of Sciences · KhVVKIU · PhD in Law | [sources] | |||
| Address | KYIV, 01021, UKR · Mykhailo Hrushevsky APT 9A, B7-1, 01021 Kyiv | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ukrainian politician and businessman
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
MySociety · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Profiles of politically exposed persons 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-s4mrdnkqz · ua-nsdc-15647-derkac-andrij-leonidovic · ofac-29366 · NK-fFvjc2NQ8Rm7awkMu3ZZds · evpo-50500788-90fa-402b-9b2d-43b21112d2c4 · ua-nabc-person-15109-derkach-andriy-leonidovych · ua-nazk-person-15109For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mykhailo Hrushevsky APT 9A, B7-1, 01021 Kyiv | Ukraine | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| NabuLeaks Sanctioned entity | - | - | - | |
| ERA-MEDIA TOV Sanctioned entity | - | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Tatyana Andreevna Terekhova Close Associate | child | - | - | |
| Leonid Derkach Politician | father | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
СН 013327 | Ukraine | doc:passport | - | - | |
FB513714 | Ukraine | Passport | - | - | |
ET855378 | Ukraine | Passport | - | - | |
2470211979 | Ukraine | National ID No. | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Dmytro Volodymyrovych Kovalchuk Sanctioned entity | Providing support to | - | - | |
| Anton Oleksandrovych Simonenko Sanctioned entity | Providing support to | - | - | |
| Petro Anatoliyovich Zhuravel Sanctioned entity | Providing support to | - | - | |
| Relatives | ||||
|---|---|---|---|---|
| Person | Relationship | Start date | End date | |
| Leonid Derkach Politician | child | - | - | |