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NAZAROV Mikhail Anatolievich

Person of interest · Sanctioned entity
NAZAROV Mikhail Anatolievich is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameMikhail Anatolievich NAZAROV · NAZAROV Mikhail Anatolievich · NAZAROV, Mikhail Anatolievich · Nazarov Mikhail Anatolyevich · Nazarov Mykhailo Anatoliiovych · 3 more...[sources]
Other nameNazarov Mikhail · Назаров Михаил Анатольевич · Назаров Михайло Анатолійович[sources]
Birth date[sources]
Place of birthRybinsk, Yaroslavl region, Russia · Російська Федерація, Ярославська область · Ярославська область · г. Рыбинск, Ярославская область, Россия · м. Рибинськ, Ярославська область, Росія[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryUkraine[sources]
First nameMikhail · Mikhail Anatolievich[sources]
KeywordsОкупаційна «влада» та колаборанти[sources]
Last nameNAZAROV[sources]
PatronymicAnatolievich[sources]
PositionFormer so-called head of the Main Investigation Department of the Investigative Committee of the Russian Federation for the Republic of Crimea. The so-called Deputy Chairman of the Council of Ministers of the Republic of Crimea · Key Local Government Officials · Бывший так называемый руководитель Главного следственного управления Следственного комитета РФ по Республике Крым. Так называемый заместитель Председателя Совета министров Республики Крым · Ключевые региональные чиновники · Колишній так званий керівник Головного слідчого управління Слідчого комітету РФ у Республіці Крим. Так званий заступник Голови Ради Міністрів Республіки Крим · 1 more...[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Last changedLast checkedFirst 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 bribetakers and warmongers non-official source,

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

ACF List of bribetakers and warmongers non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,214

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 Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US Trade Consolidated Screening List (CSL)18,550

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 · Department of the Commerce - International Trade Administration

ACF List of bribetakers and warmongers7,939

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

Russia · Anti-Corruption Foundation (ACF) · non-official source


Source data IDs: acf-122d8baefc92568213cf6094cd49d0ca04796e0f · ua-nabc-person-15601-nazarov-mikhail-anatolievich · ofac-20281 · acf-f1a887aebe8aac5b1aa0f722e0ce83348f466035 · ca-sema-ukraine-1-101 · ua-nsdc-13903-nazarov-mihajlo-anatolijovic · ua-nsdc-person-82-2019-3842 · ca-sema-1-101-ua-mikhail-anatolievich-nazarov · ua-nazk-person-15601

For experts: raw data explorer