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Dmitry Nikolayevich VORONA

Person of interest · Political · Sanctioned entity

Dmitry Nikolayevich VORONA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Dmitrij Nikolajevitj VORONA · Dmitrij Vorona · Dmitry Nikolayevich VORONA · Dmytro Mykolajovytj VORONA · Dmytro Mykolayovich VORONA · 11 more...				[sources]
Other name	Dmitry Vorona · Dmytro Mykolayovich VORONA · Dmytro Vorona · Vorona Dmitrii · Vorona Dmytro Mykolayovich · 4 more...				[sources]
Birth date	1980-07-24				[sources]
Place of birth	Donetsk · Donetsk, UKRAINE · Donetsk, Ukraine · Donetsk, ex-URSS (aujourd’hui Ukraine) · Donetsk, former USSR (now Ukraine) · 2 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Russia · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Dmitry · Dmitry Nikolayevich · Dmytro · Дмитрий · Дмитро				[sources]
Keywords	National government				[sources]
Last name	VORONA · Vorona · ВОРОНА				[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 since 20 December 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. · Former CEO of the Crimea Development Corporation. Member of the Federation Council of the Russian Federation. · Members of Parliament and Senate · member of the Federation Council of Russia (2022-2023) · member of the Federation Council of Russia (2023-) · 3 more...				[sources]
Education	Doctor of Juridical Science · Vasyl' Stus Donetsk National University (-2001) · кандидат наук государственного управления				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2023-02-25				[sources]
Modified on	2024-04-02				[sources]
Last changed	2024-04-08	Last checked	2024-04-19	First seen	2023-03-10

Descriptions

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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.

— French Freezing of Assets, 2023-04-20

Member of the Federation Council from the Russian-annexed Zaporizhzhia Oblast of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

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.

— ACF List of bribetakers and warmongers non-official source, 2023-10-13

Russian politician

— Wikidata non-official source, 2024-02-29

Relationships

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2023-09-20	-
member of the Federation Council of Russia	2022-12-20	2023-09-20

Sanctions
Authority	Program	Start date	End date
European External Action Service	UKR	2023-02-25	-
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Federal Public Service Finance	UKR	2023-02-25	-
National Agency on Corruption Prevention	-	2023-04-01	-
Estonian Presidency of the Council of the EU	-	-	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2023-03-02	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

French Freezing of Assets6,261

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 · Ministry of Economy, Finance, and Recovery

Wikidata Politically Exposed Persons183,392

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

Wikidata · non-official source

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

External databases

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

Wikidata224,935

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: ch-seco-60269 · acf-c5620c3742ec63bdaa10d455bdf36a68e64e7c91 · NK-2SUtoFimvigF9ge7k2iiZV · ua-nabc-person-25581-vorona-dmitry-nikolayevich · eu-fsf-eu-9649-93 · ua-nsdc-22299-vorona-dmitro-mikolajovic · eu-tb-logical-149530 · ua-nazk-person-25581 · fr-ga-6450

For experts: raw data explorer

Factsheet Descriptions Data sources

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