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Oleg Valerievich MORGUN

Person of interest · Politician · Sanctioned entity

Oleg Valerievich MORGUN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	MORHUN, Oleh Valeriovych · Morgun Oleg Valerievich · OLEH VALERIOVYCH MORHUN · Oleg Morgun · Oleg Valerievich MORGUN · 7 more...				[sources]
Other name	OLEG VALEREVICH MORGUN · OLEG VALERIEVICH MORGUN · Oleg Valerevich Morgun · Oleg Valerievich Morgun · МОРГУН Олег Валерьевич · 3 more...				[sources]
Birth date	1967-03-19				[sources]
Place of birth	Sadkovtsy · Sadkovtsy : UKRAINE · Sadkovtsy, UKRAINE · Sadkovtsy, Ukraine				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	OLEH VALERIOVYCH · Oleg · Oleg Valerievich · Oleh · Олег				[sources]
Last name	MORGUN · MORHUN · Morgun · Morhun · МОРГУН · 1 more...				[sources]
Middle name	Valerevich · Valerievich · Valeriovych · Валерьевич · Валерійович				[sources]
Patronymic	Valerievich · Валерьевич				[sources]
Registration number	`G6G7E1TML4G4`				[sources]
Tax Number	`2454919439`				[sources]
Wikidata ID	Q117824521				[sources]
Position	Prétendu maire de Marioupol · Self-proclaimed “Mayor of Mariupol” · So-called Mayor of Mariupol · 「マリウポリ市長」（自称）				[sources]
Address	DONETSK REGION, MARIUPOL, UKR · Mariupol				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-05-19

Descriptions

Since November 2023, Oleg Morgun has been the so-called Mayor of the city of Mariupol, which is under the control and occupation of Russian authorities. In taking on and acting in this capacity, he is supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2024-08-23

Function: So-called Mayor of Mariupol

— Swiss SECO Sanctions/Embargoes, 2024-07-09

Depuis novembre 2022, Oleg MORGUN est le prétendu maire de la ville de Marioupol, qui est sous le contrôle et l'occupation des autorités russes. En assumant cette fonction et en agissant en cette qualité, il soutient et met en œuvre des actions et des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.

— French National Asset Freezing System, 2024-06-25

Ukrainian separatist politician and former police office

— Wikidata non-official source, 2023-08-24

Relationships

Address
Full address	Country
Mariupol	Ukraine

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2024-06-24	-
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）	2023-12-15	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-07-09	-
Council of the European Union	-	-	-
Federal Public Service Finance	UKR	2024-06-24	-

Data sources

French National Asset Freezing System5,119

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

US SAM Procurement Exclusions119,108

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

United States · GSA

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

US Trade Consolidated Screening List (CSL)20,982

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

Monaco National Fund Freezing List4,558

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,363

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

Wikidata Persons in Relevant Categories426,858

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

Wikidata · non-official source

EU Consolidated Travel Bans4,018

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

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,150

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:

Wikidata378,508

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: eu-tb-logical-166055 · fr-ga-7481 · ua-nazk-person-24932 · eu-fsf-eu-11636-74 · usgsa-s4mrqm5f8 · ja-mof-fa1292d8204fde6f837604095e2c8e228317835f · ch-seco-75753 · mc-freezes-24e4c1fd00a1a68cc266bc294e6b7d6f64dd5880 · ofac-43288

For experts: raw data explorer

Factsheet Descriptions Data sources

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