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Dmitry Anatolievich POLONSKY

Politician · Sanctioned entity

Dmitry Anatolievich POLONSKY is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Dmitry Anatolievich POLONSKY · Dmytro Polonsky · Dmytro Polonskyj · POLONSKY, Dmitry Anatolievich · Polonskyi Dmytro Anatoliiovych · 2 more...				[sources]
Other name	Dmitri Anatoljewitsch Polonski · Dmitri Polonski · Dmitry Anatolyevich Polonsky · Dmitry Polonsky · Dmytro Anatolijowytsch Polonskyj · 3 more...				[sources]
Birth date	1981-08-02				[sources]
Place of birth	Simferopol · Simferopol, Ukraine				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
First name	Dmitry · Dmitry Anatolievich				[sources]
Last name	POLONSKY · Polonsky				[sources]
Patronymic	Anatolievich				[sources]
Wikidata ID	Q19911026				[sources]
Position	«заступник голови Ради міністрів Республіки Крим – міністр внутрішньої політики, інформації та зв’язку Республіки Крим» · «заступник голови Ради міністрів Республіки Крим — міністр внутрішньої політики, інформації та зв’язку Республіки Крим»				[sources]
Education	National Academy of Environmental Protection and Resort Development · Odesa State University of Internal Affairs				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-06	Last processed	2024-08-10	First seen	2023-04-20

Descriptions

politicus

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

Relationships

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	176/2018	2018-06-21	2021-06-21
National Security and Defense Council	133/2017	2017-05-15	-
National Security and Defense Council	265/2021	2021-06-24	2024-06-24
National Security and Defense Council	467/2016	2016-10-17	2017-10-17
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	133/2017	2017-05-15	2018-05-15
Office of Foreign Assets Control	SDN List	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

Canadian Consolidated Autonomous Sanctions List4,407

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

Wikidata295,849

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: ca-sema-ukraine-1-103 · ua-nsdc-person-176-2018-945 · ca-sema-267571d7e96ac245509732a62059252110c5757c · ca-sema-1-103-ua-dmitry-anatolievich-polonsky · ofac-20273 · NK-5KBMdG55a4dieM5y8HhxJY · ua-nabc-person-14608-polonsky-dmytro-anatoliyovych · ca-sema-part-1-103-ua-dmitry-anatolievich-polonsky · ua-nazk-person-14608 · NK-DLRU845nE6YUwBmdQZWcXv · ua-nsdc-10978-polonskij-dmitro-anatolijovic

For experts: raw data explorer

Factsheet Descriptions Data sources

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