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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ARBUZOV, Serhiy · Arbuzov Serhii · Sergey Arbuzov · Sergey G. ARBUZOV · Sergi Arbuzov · | [sources] | |||
| Alias | Arbuzov Serhii Hennadiiovych · Sergey G. ARBUZOV · Sergij Genadijovič Arbuzov · Serhi Arbuzov · Serhii Gennadiovici Arbuzov · | [sources] | |||
| Weak alias | セルヒー・アルブゾウ · セルフィー・アルブゾフ | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Donetsk · Donetsk, Ukraine | [sources] | |||
| Gender | male | [sources] | |||
| Citizenship | Ukraine | [sources] | |||
| Classification | National government (past) | [sources] | |||
| First name | Sergey · Sergey G. · Serhii · Serhiy · Serhiy Hennadiyovych | [sources] | |||
| Last name | ARBUZOV · Arbusow | [sources] | |||
| Middle name | G. · Hennadiyovych | [sources] | |||
| Passport number | ВВ 160970 | [sources] | |||
| Political association | Our Ukraine · Party of Regions | [sources] | |||
| Tax Number | 2784200230 | [sources] | |||
| Wikidata ID | Q1711587 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Position | Former First Deputy Prime Minister of Ukraine · Governor of the National Bank of Ukraine (2010-2013) · Prime Minister of Ukraine (2014-2014) | [sources] | |||
| Education | Candidate of Economic Sciences · Vasyl' Stus Donetsk National University | [sources] | |||
| Religion | Eastern Orthodoxy | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also Serhiy ARBUZOV )
(also Serhiy Hennadiyovych ARBUZOV , Sergey G. ARBUZOV )
(also Serhiy ARBUZOV )
Ukrainian politician
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
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
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
ua-nsdc-29115-arbuzov-sergij-gennadijovic · usgsa-14bc831a91ec801a68d360dd3dad1192cb3e8844 · usgsa-s4mr4k4f4 · usgsa-21591c3a681f9843f53f52e4a490364be20bc0cb · ofac-16737 · usgsa-f10a8e424509d7a3637691f695f55af52ec36021 · usgsa-s4mr4k4fb · usgsa-s4mr4k4f0For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q1711587?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Governor of the National Bank of Ukraine | |||
| United States | OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | OFAC | Reciprocal | - | - |
| Prime Minister of Ukraine |