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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]
Other nameNazarov 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 OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Canadian Consolidated Autonomous Sanctions List5,049

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

ACF List of War Enablers8,519

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)23,094

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


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

For experts: raw data explorer