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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDRIY DERKACH · ANDRIY LEONIDOVYCH DERKACH · Andrey Leonidovich Derkach · Andrii Derkach · Andrii Leonidovich DERKACH · | [sources] | |||
| Alias | Andrey Leonidovich Derkach · Andrii Leonidovych Derkach · Andrij Derkacz · Andriy Derkach · Andriy Leonidovych Derkach · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dnipro · Dnipro : UKRAINE · Dnipro, UKRAINE · Dnipro, Ukraine · Dnipropetrovsk, URSS (aujourd'hui Dnipro, Ukraine) · | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Russia · Ukraine | [sources] | |||
| Country | Russia · Ukraine | [sources] | |||
| Citizenship | Russia · Ukraine | [sources] | |||
| Classification | National government (unknown status) | [sources] | |||
| Country of birth | Ukraine | [sources] | |||
| First name | ANDRII LEONIDOVYCH · ANDRIY LEONIDOVYCH · Andrey · Andrii · Andrii Leonidovich · | [sources] | |||
| ID Number | 2470211979 | [sources] | |||
| Last name | Derkach · Деркач | [sources] | |||
| Middle name | Leonidovich · Leonidovych · Леонидович · Леонідович | [sources] | |||
| Passport number | ET855378 · FB513714 · СН 013327 | [sources] | |||
| Patronymic | Leonidovich · Леонидович · Леонідович | [sources] | |||
| Registration number | 1967081900414 | [sources] | |||
| Tax Number | 2470211979 | [sources] | |||
| Unique Entity ID | T2ZKYJ1N3SJ9 · T36YJX8EG1H7 | [sources] | |||
| Website | www.derkach.com.ua | [sources] | |||
| Wikidata ID | Q11285342 | [sources] | |||
| Position | Members of Parliament and Senate · People's Deputy of Ukraine · Senator of the Federation Council · Sénateur du Conseil de la Fédération · Verkhovna Rada (member, 2014-) · | [sources] | |||
| Education | Doctor of Sciences · KhVVKIU · PhD in Law | [sources] | |||
| Address | KYIV, 01021, UKR · Mykhailo Hrushevsky APT 9A, B7-1, 01021 Kyiv | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(Date of UN designation: 2025-02-24)
Function: Senator of the Federation Council
Andrii Derkach is a former Ukrainian politician, and is a Senator of the Federation Council since 12 September 2024 and a member of that Council’s Committee on Defence and Security since 23 October 2024. Since becoming a Senator, he has supported policies contributing to Russia’s illegal annexation of Crimea and Russia’s war of aggression against Ukraine. During his time as a member of Ukraine’s parliament before 2022, he actively supported the Russian Government by collaborating with the Main Intelligence Directorate of the General Staff of the Armed Forces of the Russian Federation (GRU). Andrii Derkach received funds from the GRU to create private security companies that Russia planned to use to invade Ukraine. In taking on and acting in this capacity, Andrii Derkach is supporting and implementing actions or policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.
Andrii Derkach est un ancien homme politique ukrainien et il est sénateur du Conseil de la Fédération depuis le 12 septembre 2024 et membre de la commission de la défense et de la sécurité de ce Conseil depuis le 23 octobre 2024. Depuis qu'il est devenu sénateur, il soutient des politiques contribuant à l'annexion illégale de la Crimée par la Russie et à la guerre d'agression menée par la Russie contre l'Ukraine. Au cours de son mandat de membre du parlement ukrainien avant 2022, il a activement soutenu le gouvernement russe en collaborant avec la direction générale du renseignement de l'état-major des forces armées de la Fédération de Russie (GRU). Andrii Derkach a reçu des fonds du GRU pour créer des sociétés de sécurité privées que la Russie prévoyait d'utiliser pour envahir l'Ukraine. En assumant cette fonction et en agissant en cette qualité, Andrii Derkach soutient et met en œuvre des actions ou des politiques qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.
Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament).Member of the Federation Council Committee on Defense and Security representative of the executive body of state power of the Astrakhan region. This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.
(also ANDRIY DERKACH, ANDRIY LEONIDOVYCH DERKACH, ANDRIY DERKACH, ANDRIY LEONIDOVYCH DERKACH)
(also ANDRII LEONIDOVYCH DERKACH)
(also ANDRII LEONIDOVYCH DERKACH)
(also ANDRII LEONIDOVYCH DERKACH)
(also ANDRII LEONIDOVYCH DERKACH)
Ukrainian politician and businessman
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.
Global · MySociety · non-official source
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
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
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
NK-fFvjc2NQ8Rm7awkMu3ZZds · usgsa-s4mrvr3fp · ch-seco-89178 · eu-tb-logical-172822 · ofac-pr-3399fa154f9bc2ff39bd965d9b4bc9d0b830cf0a · ofac-29366 · ua-nsdc-15647-derkac-andrij-leonidovic · usgsa-s4mrvr5n3 · fr-ga-7896 · evpo-50500788-90fa-402b-9b2d-43b21112d2c4 · eu-fsf-eu-12734-73 · usgsa-s4mrdnkqz · be-fod-96859c6ca914d82c2c7a1116c8ec48f53d4140e8 · usgsa-s4mrvr3fq · eu-oj-64db7ef37f7c03c6d2db6486d70dfc963a3db1cc · acf-260a6f091c4beafa54175e3921266a569bf95e86 · mc-freezes-cd0c0f87723baec22e96fa83d880f565c0f89847 · usgsa-s4mrvr5n2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| European Union | Council of the European Union | - | - | ||
| 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 Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Russia-Linked Election Interference Actors | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Tetyana Terekhova Close Associate | child | - | - | |
| Monaco | La Principauté de Monaco | - | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
| European Union | Council of the European Union | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
| United States | Office of Foreign Assets Control | Foreign Interference In A United States Election Sanctions | - | - |
| NabuLeaks Sanctioned entity | - | - | - |
2470211979 | Ukraine | National ID No. | - | - |
| Petro Anatoliyovich Zhuravel Sanctioned entity | Providing support to | - | - | |
| Dmytro Volodymyrovych Kovalchuk Sanctioned entity | Providing support to | - | - | |
| Anton Oleksandrovych Simonenko Sanctioned entity | Providing support to | - | - |
| Leonid Derkach Politician | child · father | - | - |