Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | AZAROV, Mykola Yanovych · Azarov Mykola Yanovych · MYKOLA NIKOLAI YANOVYCH AZAROV · Mikola Azarov · Mikola Azarovs · | [sources] | |||
Other name | Asarow · Azarov · Azarov Mykola · MYKOLA YANOVYCH AZAROV · Mikola Azarov · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Kaluga · Kaluga, Russia | [sources] | |||
Gender | male | [sources] | |||
Nationality | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Citizenship | Soviet Union · Ukraine | [sources] | |||
First name | MYKOLA NIKOLAI YANOVYCH · Mykola · Mykola Nikolai · Mykola Yanovych · Nikolai | [sources] | |||
Keywords | National government | [sources] | |||
Last name | AZAROV · Azarov · PAKHLO | [sources] | |||
Middle name | Yanovich · Yanovych | [sources] | |||
Passport number | СО 250550 | [sources] | |||
Tax Number | 1751704874 | [sources] | |||
Wikidata ID | Q57590 | [sources] | |||
Position | Former Prime Minister of Ukraine · Minister of Finance of Ukraine (2002-2005) · Minister of Finance of Ukraine (2006-2007) · People's Deputy of Ukraine (1994-1998) · People's Deputy of Ukraine (2006-2006) · | [sources] | |||
Education | Doctor of Geological and Mineralogical Sciences (1986) · Moscow State University Faculty of Geology (-1971) | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · GSA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
ofac-16762
· ua-nazk-person-13722
· ua-nsdc-person-151-2021-2956
· ca-facfoa-1-mykola-yanovych-azarov
· ca-sema-1-484-ua-mykola-yanovych-azarov
· ua-nsdc-14709-azarov-mikola-anovic
· ca-sema-5d379743b862d69d9fb1a1842e5e9459a43e58a2
· ca-sema-part-1-484-ua-mykola-yanovych-azarov
· ua-nabc-person-13722-azarov-mykola-yanovich
· NK-iczQx6T5zBwJvQsNsMd6pa
· usgsa-s4mr4k4g8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
SALVATION COMMITTEE OF UKRAINE Sanctioned entity | Acting for or on behalf of | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Oleksij Azarov Politician · Sanctioned entity | child | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Oleksij Azarov Politician · Sanctioned entity | father | - | - |