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Oleg Vladimirovich Bereza

Disqualified · Politician · Sanctioned entity
TypePerson[sources]
NameBereza Oleg Vladimirovich · Berioza Oleg · Oleg Bereza · Oleg Vladimirovich Bereza · Oleg Vladimirovitj BERJOZA · 6 more...[sources]
Other nameBeroza Oleh Volodymyrovych · Oleg BERIOZA · Oleh Volodomyrovych BERYOZA · Берëза Олег Владимирович[sources]
Birth date · [sources]
Place of birthFrunze, MOLDOVA, REPUBLIC OF · Frunze, Moldova · Frunze, district de Slobodzia · Frunze, district de Slobodzia : MOLDAVIE · Yuzhno-Sakhalinsk · 3 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryMoldova · Russia · Ukraine[sources]
CitizenshipRussia[sources]
Country of birthMoldova[sources]
First nameOleg · Oleg Vladimirovich · Oleh · Олег[sources]
Last nameBERJOZA · Bereza · Берëза · Берёза[sources]
Middle nameVladimirovich · Vladimirovitj · Владимирович[sources]
PatronymicVladimirovich · Владимирович[sources]
Second nameVladimirovich[sources]
Wikidata IDQ60838275[sources]
PositionAncien soi-disant «ministre de l'intérieur» de la «République populaire de Donetsk» · Former Internal Affairs Minister of Donetsk People's Republic · Former so-called ‘Internal affairs minister’ of the ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People's Republic’. · «міністр внутрішніх справ «ДНР» · так званий «міністр внутрішніх справ ДНР».[sources]
AddressNovgorod, Russia · Prospekt Aleksandra Korsunova 57, Novgorod · Prospekt Aleksandra Korsunova 57, Novgorod, Fédération de Russie. · Prospekt Aleksandra Korsunova 57, Novgorod, RUSSIAN FEDERATION · Prospekt Aleksandra Korsunova 57, Novgorod, Russian Federation[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

Australian Sanctions Consolidated List,

Former so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "governmental" activities of the so-called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

Swiss SECO Sanctions/Embargoes,

Ancien soi-disant “ministre de l’intérieur” de la “République populaire de Donetsk”. Associé à Vladimir Antyufeyev, qui était responsable des activités “gouvernementales” séparatistes du soi-disant “gouvernement de la République populaire de Donetsk”. Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

French National Asset Freezing System5,636

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.

France · DGT

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,044

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

UK HMT/OFSI Consolidated List of Targets6,686

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List5,598

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List5,712

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK Companies House Disqualified Directors15,566

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Belgian Financial Sanctions6,605

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Consolidated Travel Bans4,188

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Canadian Consolidated Autonomous Sanctions List5,052

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

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

Wikidata349,078

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


Source data IDs: gb-hmt-13096 · ca-sema-ukraine-1-55 · gb-fcdo-rus0075 · ca-sema-1-55-ua-oleh-bereza · ua-nsdc-person-82-2019-2795 · NK-jJix9emR4MEsQC8Uzkhhji · mc-freezes-bb34a0f9883c9ebfb14fe71eca30af5a8e35fa36 · eu-fsf-eu-3559-0 · ch-seco-29305 · ca-sema-ccb3a9539a997a49747f7dd28e5839cbf9e02e3e · gb-coh-h0xrfi8fdg472kuxbq-phvjo9vi · fr-ga-1569 · ua-nsdc-13950-beroza-oleg-volodimirovic · au-dfat-3361-oleg-vladimirovich-bereza · eu-tb-logical-7454 · au-dfat-7614-oleg-vladimirovich-bereza

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