Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ARBUZOV, Serhiy · Arbuzov Serhii Hennadiiovych · SERGEY G. ARBUZOV · SERHIY ARBUZOV · SERHIY HENNADIYOVYCH ARBUZOV · | [sources] | |||
Other name | Arbuzov Serhii · SERGEY G. ARBUZOV · SERHIY ARBUZOV · SERHIY HENNADIYOVYCH ARBUZOV · Sergey G. ARBUZOV · | [sources] | |||
Weak alias | セルヒー・アルブゾウ · セルフィー・アルブゾフ | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Donetsk · Donetsk, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Ukraine | [sources] | |||
First name | SERGEY G. · SERHIY · SERHIY HENNADIYOVYCH · Sergey · Serhii · | [sources] | |||
Keywords | National government | [sources] | |||
Last name | ARBUZOV · Arbusow | [sources] | |||
Middle name | G. · Hennadiyovych | [sources] | |||
Passport number | ВВ 160970 | [sources] | |||
Tax Number | 2784200230 | [sources] | |||
Wikidata ID | Q1711587 | [sources] | |||
Position | Former First Deputy Prime Minister of Ukraine · Governor of the National Bank of Ukraine (2010-2013) · Prime Minister of Ukraine (2014-2014) | [sources] | |||
Education | Candidate of Economic Sciences · Vasyl' Stus Donetsk National University | [sources] | |||
Religion | Eastern Orthodoxy | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Ukrainian politician
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Category-based imports 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-s4mr4k4f0
· ua-nsdc-29115-arbuzov-sergij-gennadijovic
· usgsa-s4mr4k4f4
· usgsa-s4mr4k4fb
· NK-Tcrsn6qg2kqAELFuBVCReh
· ofac-16737
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - | ||
Ukraine | National Security and Defense Council · Служба безпеки України | ||||
United States of America | TREAS-OFAC | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
United States of America | TREAS-OFAC | - | - |
Positions held | |||
---|---|---|---|
Position occupied | Start date | End date | |
Governor of the National Bank of Ukraine | |||
Governor of the National Bank of Ukraine | |||
Prime Minister of Ukraine | |||
Prime Minister of Ukraine |