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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.
TypePerson[sources]
NameAndrey Leonidovich Derkach · Andrii Derkach · Andrii Leonidovych Derkach · Andrij Derkacz · DERKACH Andriy Leonidovych · 10 more...[sources]
Other nameAndrey Leonidovich Derkach · Andrii Leonidovich/ DERKACH · Andrii Leonidovych Derkach · Andrij Derkacz · Andriy Derkach · 13 more...[sources]
Birth date[sources]
Place of birthDnipro · Dnipro city (Dnipropetrovsk) · Dnipropetrovsk, Ukraine · г. Днепр (Днепропетровск) · м. Дніпро (Дніпропетровськ)[sources]
Gendermale[sources]
NationalitySoviet Union · Ukraine[sources]
CountryUkraine[sources]
First nameAndrey · Andrii · Andriy · Андрей · Андрій[sources]
ID Number2470211979[sources]
INN2470211979[sources]
KeywordsNational government · Окупаційна «влада» та колаборанти[sources]
Last nameDerkach · Деркач[sources]
Passport numberET855378 · FB513714 · FХ714066 · СН013327[sources]
PatronymicЛеонідович[sources]
Registration number1967081900414[sources]
Websitewww.derkach.com.ua[sources]
Wikidata IDQ11285342[sources]
PositionFormer 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]
EducationDoctor of Sciences · KhVVKIU · PhD in Law[sources]
AddressMykhailo Hrushevsky APT 9A, B7-1, 01021 Kyiv · м. Київ, вул. Грушевського, 9-А (кв. Б7-1)[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Ukrainian politician and businessman

Wikidata non-official source,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,300

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,565

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

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,348

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

Wikidata · non-official source

Every Politician59,041

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

External databases

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

Wikidata224,893

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

For experts: raw data explorer