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Andrii Derkach

Military · Politician · Sanctioned entity
TypePerson[sources]
NameANDRII LEONIDOVYCH DERKACH · Andrey Leonidovich Derkach · Andrii Derkach · Andrii Leonidovych Derkach · Andrij Derkacz · 8 more...[sources]
Other nameAndrey Leonidovich Derkach · Andrii Leonidovych Derkach · Andrij Derkacz · Andriy Derkach · Andriy Leonidovych Derkach · 8 more...[sources]
Birth date[sources]
Place of birthDnipro · Dnipropetrovsk, Ukraine[sources]
Gendermale[sources]
NationalityUkraine[sources]
CountryRussia · Ukraine[sources]
CitizenshipRussia · Ukraine[sources]
First nameANDRII LEONIDOVYCH · Andrey · Andrii · Andriy · Андрей · 1 more...[sources]
ID Number2470211979[sources]
KeywordsNational government[sources]
Last nameDERKACH · Derkach · Деркач[sources]
Middle nameLeonidovych · Леонидович · Леонідович[sources]
Passport numberET855378 · FB513714 · СН 013327[sources]
PatronymicЛеонідович[sources]
Registration number1967081900414[sources]
Tax Number2470211979[sources]
Websitewww.derkach.com.ua[sources]
Wikidata IDQ11285342[sources]
PositionPeople'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) · 5 more...[sources]
EducationDoctor of Sciences · KhVVKIU · PhD in Law[sources]
AddressKYIV, 01021, UKR · Mykhailo Hrushevsky APT 9A, B7-1, 01021 Kyiv[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Ukrainian politician and businessman

Wikidata non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,213

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 · ITA

Every Politician58,852

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

MySociety · non-official source

Ukraine NSDC State Register of Sanctions17,862

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions118,923

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,213

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

United States · OFAC

Wikidata Persons in Relevant Categories430,182

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Wikidata Politically Exposed Persons248,481

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

Wikidata · non-official source

External databases

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

Wikidata379,321

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: 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