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Serhii Arbuzov

Debarred entity · Politician · Sanctioned entity
TypePerson[sources]
NameARBUZOV, Serhiy · Arbuzov Serhii · SERGEY G. ARBUZOV · SERHIY HENNADIYOVYCH ARBUZOV · Sergey Arbuzov · 22 more...[sources]
AliasArbuzov Serhii Hennadiiovych · Sergey G. ARBUZOV · Sergij Genadijovič Arbuzov · Serhi Arbuzov · Serhii Gennadiovici Arbuzov · 10 more...[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 birthDonetsk · Donetsk, Ukraine[sources]
Gendermale[sources]
Nationalitynot available[sources]
CitizenshipUkraine[sources]
ClassificationNational government (past)[sources]
First nameSERGEY G. · SERHIY HENNADIYOVYCH · Sergey · Serhii · Serhiy[sources]
Last nameARBUZOV · Arbusow[sources]
Middle nameG. · Hennadiyovych[sources]
Passport numberВВ 160970[sources]
Political associationOur Ukraine · Party of Regions[sources]
Tax Number2784200230[sources]
Wikidata IDQ1711587[sources]
PositionFormer First Deputy Prime Minister of Ukraine · Governor of the National Bank of Ukraine (2010-2013) · Prime Minister of Ukraine (2014-2014)[sources]
EducationCandidate of Economic Sciences · Vasyl' Stus Donetsk National University[sources]
ReligionEastern Orthodoxy[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SERHIY ARBUZOV)

US SAM Procurement Exclusions,

(also SERHIY HENNADIYOVYCH ARBUZOV, SERGEY G. ARBUZOV)

US SAM Procurement Exclusions,

(also SERHIY ARBUZOV)

US SAM Procurement Exclusions,

Ukrainian politician

Wikidata non-official source,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

Wikidata Persons in Relevant Categories339,100

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

Global · Wikidata · non-official source

Ukraine NSDC State Register of Sanctions21,804

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,560

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

US SAM Procurement Exclusions105,483

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

United States · GSA

Wikidata Politically Exposed Persons270,839

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

Global · Wikidata · non-official source

External databases

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

Wikidata333,870

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

PEP position annotations by OpenSanctions508,479

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-s4mr4k4f0 · usgsa-s4mr4k4f4 · ofac-16737 · ua-nsdc-29115-arbuzov-sergij-gennadijovic · usgsa-s4mr4k4fb

For experts: raw data explorer