| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NAZAROV, Sergey Makarovich · Nazarov Sergei · Nazarov Sergey Makarovich · Sergej Makarovitj NAZAROV · Sergey Makarovich Nazarov · | [sources] | |||
| Alias | Nazarov Serhii Makarovych · Sergej Makarovitj NAZAROV · НАЗАРОВ Сергей Макрович · Назаров Сергей Макарович | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kizel · Kizel, RUSSIAN FEDERATION · Kizel, Russia · Kizel, Russian Federation · Kizel, kraï de Perm, ex-URSS (aujourd’hui Fédération de Russie) | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Citizenship | Russia | [sources] | |||
| Country of birth | Russia | [sources] | |||
| First name | Sergey · Sergey Makarovich · Сергей | [sources] | |||
| ID Number | No d’identification fiscale: 616402746272 | [sources] | |||
| Last name | Nazarov · НАЗАРОВ | [sources] | |||
| Middle name | Makarovich · Макрович | [sources] | |||
| Patronymic | Makarovich · Макрович | [sources] | |||
| Tax Number | 616402746272 | [sources] | |||
| Position | Deputy Minister of Economic Development of the Russian Federation · Deputy Minister of the Russian Ministry of Economic Development · Fonction: vice-ministre russe du développement économique · Senior Federal Officials · Vice-ministre russe du développement économique. · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
616402746272 (fiscalcode-National Fiscal Code) (Tax ID No.)
(Date of UN designation: 2023-02-25)
Function: Deputy Minister of the Russian Ministry of Economic Development
Tax ID No.: 616402746272
Sergey Nazarov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Sergey Nazarov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Associated entities: Russian Ministry of Economic Development
Associated entity: Russian Ministry of Economic Development
Associated entity: Russian Ministry of Economic Development
Entités associées: ministère russe du développement économique. Sergey Nazarov est vice-ministre russe du développement économique. Au cours de son mandat, le ministère du développement économique a participé à des activités visant à compromettre et à menacer l’intégrité territoriale de l’Ukraine, y compris des mesures visant à explorer le potentiel économique des régions ukrainiennes annexées (Kherson, Zaporijjia, les soi-disant "République populaire de Donetsk" et "République populaire de Louhansk"), ainsi qu’à des activités visant à soutenir les mesures d’économie de guerre du gouvernement russe. Sergey Nazarov est donc responsable d’activités qui compromettent et menacent l’intégrité territoriale de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine
N° d’identification fiscale: 616402746272. Entités associées: ministère russe du développement économique.
Deputy Minister of Economic Development of the Russian Federation. Manages a 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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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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
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As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
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List of individuals and legal entities subject to restrictive measures.
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ch-seco-60456 · usgsa-s4mr6hn18 · fr-ga-6484 · ofac-22545 · eu-tb-logical-149769 · ua-nsdc-11804-nazarov-sergij-makarovic · be-fod-b91f0cb10bc2f965e9c6167f5fede8dde9361223 · mc-freezes-8cb6e90e9030096babc8a6dcbcde68643b5e227b · acf-f44894412a03f54ce139a2e17774c3f384398df9 · eu-fsf-eu-9688-67For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ZmZsDCjuYwKvPC8pnaEbXM?nested=true
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Belgium | Federal Public Service Finance | EU sanctions related to Ukraine | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | - | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Monaco | La Principauté de Monaco | - | - | - |