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
AuthorityProgramStart dateEnd date
Office of Financial Sanctions Implementation · UKRussia-
AuthorityOffice of Financial Sanctions Implementation · UK[raw]
ProgramRussia[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierRUS0075[raw]
CountryUnited Kingdom[raw]
Listing date[raw]
Modified on[raw]
ReasonFormer 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 linkwww.gov.uk[raw]
StatusAsset 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 · · · · 2 more...-
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance 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 · · · · · [raw]
End datenot available[raw]
CountrySwitzerland[raw]
Listing date · · · · · [raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
Department of Foreign Affairs and Trade (DFAT)Autonomous (Ukraine)-
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Ukraine)[raw]
Start date[raw]
End datenot available[raw]
CountryAustralia[raw]
Source linkwww.dfat.gov.au[raw]
SummaryListed on 1 Sep. 2017 (relisted on 28 Aug. 2020)[raw]
Data sources Australian Sanctions Consolidated List
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
National Security and Defense Council1) 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
AuthorityNational Security and Defense Council[raw]
Program1) 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[raw]
End date[raw]
CountryUkraine[raw]
Source linksanctions-t.rnbo.gov.ua[raw]
SummaryТри роки[raw]
Data sources Ukraine National Security Sanctions
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
Federal Public Service FinanceUKR-
AuthorityFederal Public Service Finance[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3559.0[raw]
CountryBelgium[raw]
Listing date[raw]
Reason2020/1267 (OJ L298)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources Belgian Financial Sanctions
Estonian Presidency of the Council of the EU---
AuthorityEstonian Presidency of the Council of the EU[raw]
Programnot available[raw]
Start datenot available[raw]
End datenot available[raw]
CountryEuropean Union[raw]
ReasonCouncil Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Consolidated Travel Bans
European External Action ServiceUKR-
AuthorityEuropean External Action Service[raw]
ProgramUKR[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifierEU.3559.0[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2020/1267 (OJ L298)[raw]
Source linkeur-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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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
·

[raw]Country
Moldova · Ukraine

[raw]Created at

[raw]First name
Oleg · Oleg Vladimirovich · Олег

[raw]Gender
male

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

[raw]Modified on

[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