Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ANDRII LEONIDOVYCH DERKACH · Andrey Leonidovich Derkach · Andrii Derkach · Andrii Leonidovych Derkach · Andrij Derkacz · | [sources] | |||
Other name | Andrey Leonidovich Derkach · Andrii Leonidovych Derkach · Andrij Derkacz · Andriy Derkach · Andriy Leonidovych Derkach · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Dnipro · Dnipropetrovsk, Ukraine | [sources] | |||
Gender | male | [sources] | |||
Nationality | Ukraine | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
First name | ANDRII LEONIDOVYCH · Andrey · Andrii · Andriy · Андрей · | [sources] | |||
ID Number | 2470211979 | [sources] | |||
Keywords | National government | [sources] | |||
Last name | DERKACH · Derkach · Деркач | [sources] | |||
Middle name | Leonidovych · Леонидович · Леонідович | [sources] | |||
Passport number | ET855378 · FB513714 · СН 013327 | [sources] | |||
Patronymic | Леонідович | [sources] | |||
Registration number | 1967081900414 | [sources] | |||
Tax Number | 2470211979 | [sources] | |||
Website | www.derkach.com.ua | [sources] | |||
Wikidata ID | Q11285342 | [sources] | |||
Position | 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) · People's Deputy of Ukraine (2012-2014) · | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
evpo-50500788-90fa-402b-9b2d-43b21112d2c4
· ua-nsdc-15647-derkac-andrij-leonidovic
· ua-nazk-person-15109
· NK-fFvjc2NQ8Rm7awkMu3ZZds
· ua-nabc-person-15109-derkach-andriy-leonidovych
· usgsa-s4mrdnkqz
· ofac-29366
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Mykhailo Hrushevsky APT 9A, B7-1, 01021 Kyiv | Ukraine |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
NabuLeaks | - | - | - | |
ERA-MEDIA TOV | - | - | - |
Family members | ||||
---|---|---|---|---|
Relative | Relationship | Start date | End date | |
Tatyana Andreevna Terekhova | child | - | - | |
Leonid Derkach | father | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
FB513714 | Ukraine | Passport | - | - | |
СН 013327 | Ukraine | doc:passport | - | - | |
2470211979 | Ukraine | National ID No. | - | - | |
ET855378 | Ukraine | Passport | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Dmytro Volodymyrovych Kovalchuk | Providing support to | - | - | |
Anton Oleksandrovych Simonenko | Providing support to | - | - | |
Petro Anatoliyovich Zhuravel | Providing support to | - | - |
Relatives | ||||
---|---|---|---|---|
Person | Relationship | Start date | End date | |
Leonid Derkach | child | - | - |