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Mikhail Anatolievich NAZAROV

Person of interest · Sanctioned entity
TypePerson[sources]
NameMikhail Anatolievich NAZAROV · NAZAROV, Mikhail Anatolievich · Nazarov Mikhail · Nazarov Mikhail Anatolyevich · Назаров Михаил Анатольевич · 1 more...[sources]
AliasNazarov Mykhailo Anatoliiovych · Назаров Михаил Анатольевич[sources]
Birth date[sources]
Place of birthРосійська Федерація, Ярославська область · Ярославська область[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipRussia[sources]
First nameMikhail · Mikhail Anatolievich[sources]
Last nameNAZAROV[sources]
PatronymicAnatolievich[sources]
PositionKey Local Government Officials · Ключевые региональные чиновники · керівник Головного слідчого управління Слідчого комітету РФ в «Республіці Крим»[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Deputy Chairman of the Council of Ministers of the Republic of Crimea. Manages a regional state body of the Russian Federation that 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,

Deputy Chairman of the Council of Ministers of the Republic of Crimea.

— ACF List of War Enablers non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,402

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 · ITA

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

ACF List of War Enablers8,516

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

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

Source data IDs: ca-sema-569234a95cbdaa0b5af1bbf67492e00ef9fb3de1 · ca-sema-ukraine-1-101 · acf-122d8baefc92568213cf6094cd49d0ca04796e0f · ca-sema-part-1-101-ua-mikhail-anatolievich-nazarov · ca-sema-1-101-ua-mikhail-anatolievich-nazarov · ua-nsdc-person-82-2019-3842 · ofac-20281 · ua-nsdc-13903-nazarov-mihajlo-anatolijovic · acf-f1a887aebe8aac5b1aa0f722e0ce83348f466035

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting