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Dmitry Igorevich AZAROV

Person of interest · Politician · Sanctioned entity

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

Type	Person				[sources]
Name	AZAROV, Dmitriy Igorevich · Azarov Dmitry Igorevich · Azarov Dmytro Ihorovych · DMITRIY IGOREVICH AZAROV · Dmitri Igorewitsch Asarow · 14 more...				[sources]
Other name	Azarov Dmitrii · Azarov Dmitry Igorevich · DMITRY IGOREVICH AZAROV · Dmitri Asarow · Dmitrii Igorevich AZAROV · 11 more...				[sources]
Birth date	1970-08-09				[sources]
Place of birth	Samara · Samara, Russia				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
Citizenship	Russia				[sources]
First name	DMITRIY IGOREVICH · Dmitriy · Dmitry · Dmitry Igorevich · ДМИТРИЙ · 1 more...				[sources]
INN	`631500379803`				[sources]
Last name	AZAROV · Azarov · АЗАРОВ · Азаров				[sources]
Middle name	Igorevich · Игоревич				[sources]
Patronymic	ИГОРЕВИЧ				[sources]
Registration number	`V4W9NN8SD323`				[sources]
Second name	Igorevich				[sources]
Tax Number	`631500379803`				[sources]
Website	daazarov.ru				[sources]
Wikidata ID	Q4058145				[sources]
Position	Governor of Samara Region · Region Heads · member of the Federation Council of Russia (2014-2017) · Главы регионов · Функционеры «Единой России» · 1 more...				[sources]
Education	Candidate of Economic Sciences · Samara State Technical University				[sources]
Religion	Eastern Orthodoxy				[sources]
Address	SAMARA, RUS · Samara · Російська Федерація, м. Самара				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2022-01-01

Descriptions

Member of the State Council for the Russian Federation, Governor of the Samara region

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Council of the Russian Federation, Governor of the Samara Region

— New Zealand Russia Sanctions, 2024-03-21

Member of the Supreme Council and the Bureau of the Supreme Council and Secretary of the Samara Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."

— ACF List of War Enablers non-official source, 2023-05-09

Governor of Samara Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of War Enablers non-official source, 2023-11-03

Russian economist

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

Relationships

Address
Full address	Country
Samara	Russia

Directorships
Organization	Role	Start date	End date
САМАРСКОЕ РЕГИОНАЛЬНОЕ ОТДЕЛЕНИЕ ВСЕРОССИЙСКОЙ ПОЛИТИЧЕСКОЙ ПАРТИИ "ЕДИНАЯ РОССИЯ"	СЕКРЕТАРЬ РЕГИОНАЛЬНОГО ОТДЕЛЕНИЯ ПАРТИИ	2019-12-16	-

Positions held
Position occupied	Start date	End date
Head of a municipality	-	-
Member of the Federation Council of Russia	-	-
Member of United Russia	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-12-15	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-02-24	-
Office of Financial Sanctions Implementation · UK	Russia	2022-07-26	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Global Affairs Canada	Russia / Russie	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-07-26	-

Data sources

New Zealand Russia Sanctions1,723

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

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

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Wikidata Persons in Relevant Categories426,858

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

Wikidata · non-official source

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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: ru-inn-631500379803 · nz-ru-ind-1075 · usgsa-s4mrnf95t · ca-sema-1-part-1-908-ru-dmitry-igorevich-azarov · ca-sema-1-908-ru-dmitry-igorevich-azarov · ca-sema-19ff73e0641012236c89a6877de47dd98fc83ea1 · nz-ru-ind-1064-dmitriy-azarov · gb-fcdo-rus1514 · ua-nabc-person-2557-azarov-dmitrii-igorevich · gb-hmt-15452 · acf-62caf52296ac3b487eec9673fa4eacc8200bb60a · acf-a0e4bedfeab424e9f66d97326800f9300aa00af1 · ua-nazk-person-2557 · ua-nsdc-17128-azarov-dmitro-igorovic · au-dfat-7390-dmitry-igorevich-azarov · ofac-40276

For experts: raw data explorer

Factsheet Descriptions Data sources

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