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Serhii Arbuzov

Debarred entity · PEP · Politician · Sanctioned entity
TypePerson[sources]
NameARBUZOV Sergey Gennadievich · ARBUZOV, Serhiy · Arbuzov Serhii · Sergey Arbuzov · Sergey G. ARBUZOV · 24 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 · Sergey G. · Serhii · Serhiy · Serhiy Hennadiyovych[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]
Wikipedia Articleen.wikipedia.org[sources]
PositionActing Prime Minister of Ukraine (January 28 - February 27, 2014), First Vice Prime Minister of Ukraine (2012–2014) · Former 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 · war-sanctions.gur.gov.ua[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 SAM Procurement Exclusions106,730

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

United States · GSA

Ukraine NSDC State Register of Sanctions22,689

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List37,418

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

United States · OFAC

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Wikidata Persons in Relevant Categories358,377

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

Global · Wikidata · non-official source

Wikidata Politically Exposed Persons291,350

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

Global · Wikidata · non-official source

US Trade Consolidated Screening List (CSL)23,929

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

External databases

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

PEP position annotations by OpenSanctions552,829

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata344,689

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

Source data IDs: usgsa-s4mr4k4f0 · ua-ws-person-15617 · usgsa-21591c3a681f9843f53f52e4a490364be20bc0cb · ua-nsdc-29115-arbuzov-sergij-gennadijovic · ofac-16737 · usgsa-s4mr4k4fb · usgsa-f10a8e424509d7a3637691f695f55af52ec36021 · usgsa-s4mr4k4f4 · usgsa-14bc831a91ec801a68d360dd3dad1192cb3e8844

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting