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Fedir Dmytrovych BEREZIN

Person of interest · Political · Sanctioned entity

Fedir Dmytrovych BEREZIN is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BEREZIN Fyodor Dmitrievich · BEREZIN, Fedor · Berezin Fedir Dmytrovych · Berezin Fyodor Dmitrievich · Fedir Dmitrievich Berezin · 20 more...				[sources]
Other name	Berezin Fedir · Berezin Fedir Dmytrovych · Fedir Dmytrovych BEREZIN · Fedor BEREZIN · Fedor Dmitrievich BEREZIN · 22 more...				[sources]
Birth date	1960-02-07				[sources]
Place of birth	Donetsk · Donetsk, UKRAINE · Donetsk, Ukraine · Place of birth: Donetsk Region(Ukraine) · Ukraine, Donetsk · 4 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)				[sources]
Country	Ukraine · Donetsk (Occupied Ukraine)				[sources]
Country of birth	Ukraine				[sources]
First name	Fedir · Fedir · Fedir Dmytrovych · Fedor · Fjodor · 4 more...				[sources]
INN	`2195200015`				[sources]
Keywords	National government · Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	BERESIN · BEREZIN · Berezin · БЕРЕЗИН · Березин · 1 more...				[sources]
Patronymic	Dmitrievich · Dmitriyevich · Dmytrovych · Дмитриевич · Дмитрович				[sources]
Second name	Dmitrievich · Dmytrovych				[sources]
Wikidata ID	Q4084413				[sources]
Position	11.2014 – по т.ч. «помічник коменданта м. Донецьк · Ancien soi-disant “vice-ministre de la défense” de la soi-disant “République populaire de Donetsk” · Former so-called ‘deputy defence minister’ of the so-called ‘Donetsk People’s Republic’. Member of the so-called ‘People’s Council’ of the ‘Donetsk People’s Republic’ Current Chairman of the Board of the DNR Writers’ Union · Former so-called ‘deputy defence minister’ of the so-called ‘Donetsk People’s Republic’. Member of the so-called ‘People’s Council’ of the ‘Donetsk People’s Republic’. Current Chairman of the Board of the DNR Writers’ Union. · Membre du soi-disant “Conseil populaire de la République populaire de Donetsk” · 10 more...				[sources]
Address	Україна, м. Донецьк, вул. Університетська, буд. 30 (кв. 21) · м. Донецьк, вул. Університетська, буд. 30 (кв. 21)				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-08-05				[sources]
Modified on	2024-03-09				[sources]
Last changed	2024-04-18	Last checked	2024-04-19	First seen	2022-07-15

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2014 [F2014L01184]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

Former so-called "deputy defence minister" of the so-called "Donetsk People's Republic". He is associated with Igor Strelkov/Girkin, who is responsible for actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine. In taking on and acting in this capacity, Berezin has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine. Remains active in supporting separatist actions and policies. Member of the so-called "People’s Council" of the "Donetsk People’s Republic". Current Chairman of the Board of the DNR Writers’ Union.

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

Ancien soi-disant “vice-ministre de la défense” de la soi-disant “République populaire de Donetsk”. Il est associé à M. Igor Strelkov/Girkin, qui est responsable d’actions compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. En assumant cette fonction et en cette qualité, M. Berezin a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine. Continue à soutenir activement les actions ou les politiques séparatistes. Membre du soi-disant “Conseil populaire de la République populaire de Donetsk”. Actuel président du Conseil de l’Union des écrivains de la “République populaire de Donetsk”.

— French Freezing of Assets, 2023-04-20

Former so-called "Deputy Defence Minister" of the so-called "Donetsk People's Republic". Remains active in supporting separatist actions and policies. Current Chairman of the Board of DNR Writers' Union.

— New Zealand Russia Sanctions, 2024-03-21

Russian writer

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

Relationships

Address
Full address	Country
The Autonomous Republic of Crimea and the city of Sevastopol	Ukraine
Donetsk, UKRAINE · Donetsk, Ukraine	Ukraine

Linked to
Object	Role	Start date	End date
Igor Vsevolodovich GIRKIN	related-to	-	-

Positions held
Position occupied	Start date	End date
member of the People's Council of the Donetsk People's Republic	2018-01-01	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
Federal Public Service Finance	UKR	2022-03-12	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
Global Affairs Canada	Ukraine	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2018/388 du 12/03/2018 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 3 more...	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
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	2014-08-05	-
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）	2014-12-09	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
European External Action Service	UKR	2022-03-12	-
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

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)

US Trade Consolidated Screening List (CSL)18,607

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

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

EU Financial Sanctions Files (FSF)6,054

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

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

Wikidata Politically Exposed Persons183,401

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

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

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

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

French Freezing of Assets6,267

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

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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: ua-nsdc-13892-berezin-fedir-dmitrovic · nz-ru-ind-398-fedir-berezin · au-dfat-2973-fedir-dmytrovych-berezin · ua-nabc-person-256-berezin-fyodor-dmitrievich · ch-seco-28258 · eu-tb-logical-7409 · NK-KxRsycimnmeESMqEosVMvT · fr-ga-1345 · nz-ru-ind-398 · ua-nsdc-person-82-2019-2695 · ua-nazk-person-256 · ofac-17177 · NK-EYUozdbv9hyYi2rccvTAd4 · eu-fsf-eu-3691-55 · gb-hmt-13064 · au-dfat-7615-fedir-dmytrovych-berezin · NK-AkpTiQXWPuzAzeZQ7SfZyh · ca-sema-1-30-ua-fedir-dmytrovych-berezin · ca-sema-ukraine-1-30 · ja-mof-310e2c909bfcd147d63acaebfee12143ec1f2b23

For experts: raw data explorer

Factsheet Descriptions Data sources

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