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Andrii Derkach

Military · Political · Sanctioned entity

Andrii Derkach is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Andrey Leonidovich Derkach · Andrii Derkach · Andrii Leonidovych Derkach · Andrij Derkacz · DERKACH Andriy Leonidovych · 10 more...				[sources]
Other name	Andrey Leonidovich Derkach · Andrii Leonidovich/ DERKACH · Andrii Leonidovych Derkach · Andrij Derkacz · Andriy Derkach · 13 more...				[sources]
Birth date	1967-08-19				[sources]
Place of birth	Dnipro · Dnipro city (Dnipropetrovsk) · Dnipropetrovsk, Ukraine · г. Днепр (Днепропетровск) · м. Дніпро (Дніпропетровськ)				[sources]
Gender	male				[sources]
Nationality	Soviet Union · Ukraine				[sources]
Country	Ukraine				[sources]
First name	Andrey · Andrii · Andriy · Андрей · Андрій				[sources]
ID Number	`2470211979`				[sources]
INN	`2470211979`				[sources]
Keywords	National government · Окупаційна «влада» та колаборанти				[sources]
Last name	Derkach · Деркач				[sources]
Passport number	`ET855378` · `FB513714` · `FХ714066` · `СН013327`				[sources]
Patronymic	Леонідович				[sources]
Registration number	`1967081900414`				[sources]
Website	www.derkach.com.ua				[sources]
Wikidata ID	Q11285342				[sources]
Position	Former pro-Russian politician from Ukraine, People's Deputy of the III-IX convocations from the Partiyа Rehioniv · People's Deputy of Ukraine (1998-2002) · People's Deputy of Ukraine (2002-2006) · People's Deputy of Ukraine (2006-2006) · People's Deputy of Ukraine (2007-2012) · 7 more...				[sources]
Education	Doctor of Sciences · KhVVKIU · PhD in Law				[sources]
Address	Mykhailo Hrushevsky APT 9A, B7-1, 01021 Kyiv · м. Київ, вул. Грушевського, 9-А (кв. Б7-1)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-30				[sources]
Last changed	2024-04-10	Last checked	2024-04-23	First seen	2019-05-21

Descriptions

Ukrainian politician and businessman

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Mykhailo Hrushevsky APT 9A, B7-1, 01021 Kyiv	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
Era-Media TOV	-	-	-
NabuLeaks	-	-	-

Family members
Relative	Relationship	Start date	End date
Tatyana Andreevna Terekhova	child	-	-

Identifications
Document number	Country	Type	Start date	End date
`FХ714066`	Ukraine	doc:f_passport	-	-
`СН013327`	Ukraine	doc:passport	-	-
`FB513714`	Ukraine	Passport	-	-
`ET855378`	Ukraine	Passport	-	-
`2470211979`	Ukraine	National ID No.	-	-
`FB513714`	Ukraine	doc:f_passport	-	-

Linked from
Subject	Role	Start date	End date
Simonenko Anton Oleksandrovych	Providing support to	-	-
ZHURAVEL, Petro Anatoliyovich	Providing support to	-	-
Kovalchuk Dmytro Volodymyrovych	Providing support to	-	-

Positions held
Position occupied	Start date	End date
People's Deputy of Ukraine	2006-05-25	2006-11-02
Member of the Verkhovna Rada	2014-11-27	2016-01-26
People's Deputy of Ukraine	2007-11-23	2012-12-12
People's Deputy of Ukraine	2002-05-14	2006-05-25
People's Deputy of Ukraine	2014-11-27	2019-08-29
People's Deputy of Ukraine	2012-12-12	2014-11-27
People's Deputy of Ukraine	2019-08-29	2023-01-13
Member of the Verkhovna Rada	2016-01-27	-

Relatives
Person	Relationship	Start date	End date
Leonid Derkach	child · father	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	378/2021	2021-08-21	2024-08-21
National Security and Defense Council	279/2023	2023-05-12	2033-05-12
National Security and Defense Council	279/2023	2023-05-12	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-05-12	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,228

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Every Politician59,038

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

Wikidata224,797

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: ua-nsdc-15647-derkac-andrij-leonidovic · evpo-50500788-90fa-402b-9b2d-43b21112d2c4 · ua-nazk-person-15109 · ua-nabc-person-15109-derkach-andriy-leonidovych · ofac-29366 · NK-fFvjc2NQ8Rm7awkMu3ZZds

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
Mykhailo Hrushevsky APT 9A, B7-1, 01021 Kyiv	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
Era-Media TOV	-	-	-
NabuLeaks	-	-	-

Family members
Relative	Relationship	Start date	End date
Tatyana Andreevna Terekhova	child	-	-

Identifications
Document number	Country	Type	Start date	End date
`FХ714066`	Ukraine	doc:f_passport	-	-
`СН013327`	Ukraine	doc:passport	-	-
`FB513714`	Ukraine	Passport	-	-
`ET855378`	Ukraine	Passport	-	-
`2470211979`	Ukraine	National ID No.	-	-
`FB513714`	Ukraine	doc:f_passport	-	-

Linked from
Subject	Role	Start date	End date
Simonenko Anton Oleksandrovych	Providing support to	-	-
ZHURAVEL, Petro Anatoliyovich	Providing support to	-	-
Kovalchuk Dmytro Volodymyrovych	Providing support to	-	-

Positions held
Position occupied	Start date	End date
People's Deputy of Ukraine	2006-05-25	2006-11-02
Member of the Verkhovna Rada	2014-11-27	2016-01-26
People's Deputy of Ukraine	2007-11-23	2012-12-12
People's Deputy of Ukraine	2002-05-14	2006-05-25
People's Deputy of Ukraine	2014-11-27	2019-08-29
People's Deputy of Ukraine	2012-12-12	2014-11-27
People's Deputy of Ukraine	2019-08-29	2023-01-13
Member of the Verkhovna Rada	2016-01-27	-

Relatives
Person	Relationship	Start date	End date
Leonid Derkach	child · father	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	378/2021	2021-08-21	2024-08-21
National Security and Defense Council	279/2023	2023-05-12	2033-05-12
National Security and Defense Council	279/2023	2023-05-12	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	2023-05-12	-