Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Dmitrij Nikolajevitj VORONA · Dmitrij Vorona · Dmitry (Dmytro) VORONA · Dmitry Nikolayevich VORONA · Dmitry VORONA · | [sources] | |||
Other name | Dmitry Vorona · Dmytro Mykolayovich VORONA · Dmytro Vorona · Vorona Dmytro Mykolaiovych · Vorona Dmytro Mykolayovich · | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Donetsk · Donetsk, UKRAINE · Donetsk, Ukraine · Donetsk, ex-URSS (aujourd’hui Ukraine) | [sources] | |||
Gender | male | [sources] | |||
Nationality | Russia | [sources] | |||
Country | Russia · Ukraine | [sources] | |||
Citizenship | Russia · Ukraine | [sources] | |||
Country of birth | Ukraine | [sources] | |||
First name | Dmitry · Dmitry Nikolayevich · Dmytro · Дмитрий · Дмитро | [sources] | |||
Last name | Vorona · ВОРОНА | [sources] | |||
Middle name | Mykolayovich · Nikolayevich · Миколайович · Николаевич | [sources] | |||
Patronymic | Mykolayovich · Nikolayevich · Миколайович · Николаевич | [sources] | |||
Wikidata ID | Q22989672 | [sources] | |||
Position | Former CEO of the Crimea Development Corporation. Member of the Federation Council of the Russian Federation. · Member of the Federation Council of the Russian Federation (from “ · Members of Parliament and Senate · Zaporizhzhia region”) · member of the Federation Council of Russia (2022-2023) · | [sources] | |||
Education | Doctor of Juridical Science · Vasyl' Stus Donetsk National University (-2001) · кандидат наук государственного управления | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Former CEO of the Crimea Development Corporation. Member of the Federation Council of the Russian Federation since 20 Dec 2022, as the representative of the illegally annexed Zaporizhzhia region. In taking on and acting in this capacity, he is therefore supporting actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine.
Ancien PDG de Crimea Development Corporation. Membre du Conseil de la Fédération de la Fédération de Russie depuis le 20 décembre 2022, en tant que représentant de la région de Zaporijjia, annexée illégalement. En assumant cette fonction et en cette qualité, il soutient donc des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.
Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.
Member of the Federation Council from the Russian-annexed Zaporizhzhia Oblast of Ukraine.
Russian politician
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny
Russia · ACF · non-official source
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.
European Union · Council
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The record has been enriched with data from the following external databases:
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
ch-seco-60269
· eu-fsf-eu-9649-93
· ja-mof-f7e59c332631c09c0260f6910564cad31184cdeb
· acf-c5620c3742ec63bdaa10d455bdf36a68e64e7c91
· NK-2SUtoFimvigF9ge7k2iiZV
· eu-tb-logical-149530
· ua-nsdc-22299-vorona-dmitro-mikolajovic
· mc-freezes-287ce517d5888580218f5583b05904c653f443c6
· fr-ga-6450
For experts: raw data explorer
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 | |
member of the Federation Council of Russia |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Japan | Ministry of Finance | クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者(個人) | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
European Union | Council of the European Union | - | - | - |
member of the Federation Council of Russia | - |
member of the Federation Council of Russia | - | - |