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Oleksandr Onishchenko

Political · Sanctioned entity

Oleksandr Onishchenko is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	ONYSHCHENKO, Oleksandr · Oleksandr Onischtschenko · Oleksandr Onishchenko · Oleksandr Onyschtschenko · Oleksandr Onyshchenko · 11 more...				[sources]
Other name	Aleksandr Onishchenko · Aleksandr Romanovich Onishchenko · Aleksandr Romanovych Kadyrov · Aleksandr Romanovych Onishchenko · Alexander Onischenko · 18 more...				[sources]
Birth date	1969-03-31 · 1969-04-01				[sources]
Place of birth	Matveev Kurgan · Matveev Kurgan, Rostov region, RSFSR · Russia · Матвеев Курган, Ростовская область, РСФСР · Матвіїв Курган, Ростовська область, РРФСР				[sources]
Gender	male				[sources]
Nationality	North Macedonia · Russia · Ukraine				[sources]
Country	Germany · Ukraine				[sources]
First name	Aleksandr · Oleksandr · Олександр				[sources]
ID Number	`2529210098`				[sources]
INN	`2529210098`				[sources]
Keywords	National government				[sources]
Last name	Kadyrov · Onishchenko · Onyshchenko · ОНИЩЕНКО · Онищенко				[sources]
Passport number	`2529210098` · `EX600377`				[sources]
Patronymic	Романович				[sources]
Wikidata ID	Q2019365				[sources]
Position	Businessman, oil and gas trader; former Ukrainian politician-people's deputy of the Verkhovna Rada of Ukraine VII from the Partiyi rehioniv and VIII convocations from the "Volya narodu" party and faction. · People's Deputy of Ukraine (2012-2014) · People's Deputy of Ukraine (2014-2019) · Verkhovna Rada (member, 2014-) · Verkhovna Rada (member, 2014-2017) · 2 more...				[sources]
Education	Academy of Internal Troops of Ukraine · National Transport University				[sources]
Ethnicity	Ukrainians				[sources]
Address	Redutnyi Pereulok 10A, Kiev · UL. Natalii Ushvii 4 G App. 36, 04108 Kiev				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-04-12				[sources]
Last changed	2024-04-22	Last checked	2024-04-26	First seen	2019-05-21

Descriptions

politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
UL. Natalii Ushvii 4 G App. 36, 04108 Kiev	Ukraine
Redutnyi Pereulok 10A, Kiev	Ukraine

Identifications
Document number	Country	Type	Start date	End date
`EX600377`	Ukraine	Passport	2013-10-01	2023-10-01
`2529210098`	Ukraine	National ID No.	-	-
`2529210098`	Ukraine	Passport	-	2021-03-29

Positions held
Position occupied	Start date	End date
Member of the Verkhovna Rada	2014-11-27	2017-06-09
People's Deputy of Ukraine	2012-12-12	2014-11-27
Member of the Verkhovna Rada	2017-06-10	-
People's Deputy of Ukraine	2014-11-27	2019-08-29

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,647

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

Every Politician59,038

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

Wikidata Politically Exposed Persons183,215

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,805

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-nazk-person-26585 · evpo-3e338f3c-1c78-449b-8a8d-e90ae21c30c3 · NK-J8HSF9DaXXmdV3V8F7owyN · ofac-30877

For experts: raw data explorer

Factsheet Descriptions Data sources

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