Research tool

Oleg Vladimirovich BEREZA

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.

associé à Vladimir Antyufeyev, qui était responsable des activités «gouvernementales» séparatistes du soi-disant «gouvernement de la République populaire de Donetsk» - a donc soutenu des actions et des politiques qui compromettent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine

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.

Связан с Владимиром Антюфеевым, который отвечал за сепаратистскую "правительственную" деятельность так называемого "Правительства Донецкой Народной Республики". Поэтому он поддержал действия и политику, которые подрывают территориальную целостность, суверенитет и независимость Украины.

Пов'язаний з Володимиром Антюфєєвим, який відповідав за сепаратистську "урядову" діяльність так званого "уряду Донецької Народної Республіки". Тому він підтримав дії і політику, які підривають територіальну цілісність, суверенітет і незалежність України.

Former Minister of Internal Affairs of the self-proclaimed 'Donetsk People's Republic'.

Sanctions

Authority Program Start date End date

Office of Financial Sanctions Implementation · UK Russia 2020-12-31 -

Authority	Office of Financial Sanctions Implementation · UK	[raw]
Program	Russia	[raw]
Start date	2020-12-31	[raw]
End date	not available	[raw]
Authority-issued identifier	`RUS0075`	[raw]
Country	United Kingdom	[raw]
Listing date	2014-09-12	[raw]
Modified on	2020-12-31	[raw]
Reason	Former so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "government" 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.	[raw]
Source link	www.gov.uk	[raw]
Status	Asset Freeze Targets	[raw]
Data sources	UK OFSI Consolidated List of Targets

State Secretariat for Economic Affairs (SECO) Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25 2014-11-12 · 2015-04-02 · 2015-10-06 · 2016-10-11 · 2 more... -

Authority	State Secretariat for Economic Affairs (SECO)	[raw]
Program	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	[raw]
Start date	2014-11-12 · 2015-04-02 · 2015-10-06 · 2016-10-11 · 2019-10-01 · 2020-09-29	[raw]
End date	not available	[raw]
Country	Switzerland	[raw]
Listing date	2014-11-12 · 2015-04-02 · 2015-10-06 · 2016-10-11 · 2019-10-01 · 2020-09-29	[raw]
Source link	www.seco.admin.ch	[raw]
Data sources	Swiss SECO Sanctions/Embargoes

Department of Foreign Affairs and Trade (DFAT) Autonomous (Ukraine) 2020-10-02 -

Authority	Department of Foreign Affairs and Trade (DFAT)	[raw]
Program	Autonomous (Ukraine)	[raw]
Start date	2020-10-02	[raw]
End date	not available	[raw]
Country	Australia	[raw]
Source link	www.dfat.gov.au	[raw]
Summary	Listed on 1 Sep. 2017 (relisted on 28 Aug. 2020)	[raw]
Data sources	Australian Sanctions Consolidated List

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

National Security and Defense Council 1) блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України 2019-03-19 2023-03-19

Authority	National Security and Defense Council	[raw]
Program	1) блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 2) запобігання виведенню капіталів за межі України; 3) відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України	[raw]
Start date	2019-03-19	[raw]
End date	2023-03-19	[raw]
Country	Ukraine	[raw]
Source link	sanctions-t.rnbo.gov.ua	[raw]
Summary	Три роки	[raw]
Data sources	Ukraine National Security Sanctions

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

Federal Public Service Finance UKR 2020-09-12 -

Authority	Federal Public Service Finance	[raw]
Program	UKR	[raw]
Start date	2020-09-12	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3559.0`	[raw]
Country	Belgium	[raw]
Listing date	2020-09-11	[raw]
Reason	2020/1267 (OJ L298)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	Belgian Financial Sanctions

Estonian Presidency of the Council of the EU - - -

Authority	Estonian Presidency of the Council of the EU	[raw]
Program	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	European Union	[raw]
Reason	Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Consolidated Travel Bans

European External Action Service UKR 2020-09-12 -

Authority	European External Action Service	[raw]
Program	UKR	[raw]
Start date	2020-09-12	[raw]
End date	not available	[raw]
Authority-issued identifier	`EU.3559.0`	[raw]
Country	European Union	[raw]
Listing date	2020-09-11	[raw]
Reason	2020/1267 (OJ L298)	[raw]
Source link	eur-lex.europa.eu	[raw]
Data sources	EU Financial Sanctions Files (FSF)

Data sources

Ukraine NABC Sanctions Tracker7,681

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

Ukraine · National Agency on Corruption Prevention

EU Consolidated Travel Bans2,728

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

European Union · Estonian Presidency of the Council of the EU

Australian Sanctions Consolidated List2,672

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes4,770

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions3,737

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)3,506

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK OFSI Consolidated List of Targets3,591

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

French Freezing of Assets3,606

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 · Ministry of Economy, Finance, and Recovery

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-10-07.
For experts: raw data explorer with per-attribute information on data provenance.

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Source data IDs: eu-fsf-eu-3559-0 · gb-hmt-13096 · eu-tb-logical-7454 · ua-nabc-person-4604-bereza-oleg-vladimirovich · au-dfat-3361-oleg-vladimirovich-bereza · ch-seco-29305 · ua-nsdc-person-82-2019-2795 · ca-sema-ukraine-1-55 · fr-ga-1569

[raw]Type
Person

[raw]Name
BEREZA Oleg Vladimirovich · Oleg Vladimirovich BEREZA · Oleg Vladimirovich Bereza · Берьоза Олег Володимирович · Берёза Олег Владимирович · 2 more...

[raw]Nationality
Ukraine

[raw]Birth date
1977-02-28 · 1977-03-01

[raw]Country
Moldova · Ukraine

[raw]Created at
2014-09-12

[raw]First name
Oleg · Oleg Vladimirovich · Олег

[raw]Gender
male

[raw]Last name
BEREZA · Bereza · Берëза · Берёза

[raw]Modified on
2020-12-31

[raw]Other name
Oleh Volodomyrovych BERYOZA · БЕРЁЗА Олег Владимирович · БЕРЬОЗА Олег Володимирович

[raw]Patronymic
Vladimirovich · Владимирович

[raw]Place of birth
Frunze · Frunze, Slobodzia district, Moldova · Frunze, district de Slobodzia · Novgorod, Russia · РФ, м. Новгород · 2 more...

[raw]Position
Former so-called "Internal affairs minister" of the "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’. · ancien soi-disant «ministre de l'intérieur» de la «République populaire de Donetsk» · «міністр внутрішніх справ «ДНР» · Бывший так называемый "министр внутренних дел" "Донецкой Народной Республики" · 1 more...

[raw]Second name
Vladimirovich

[raw]Source link
sanctions.nazk.gov.ua

[raw]Topics
Sanctioned entity

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