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Fyodor Dmitrievich BEREZIN

Person of interest · Politician · Sanctioned entity

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

Type	Person				[sources]
Name	BEREZIN, Fedor · Berezin Fedir Dmytrovych · Berezin Fyodor Dmitrievich · FYODOR DMITRIEVICH BEREZIN · Fedir Dmitrievich Berezin · 18 more...				[sources]
Other name	Berezin Fedir · Berezin Fedir Dmytrovych · FEDOR BEREZIN · Fedir Dmytrovych BEREZIN · Fedor BEREZIN · 23 more...				[sources]
Birth date	1960-02-07				[sources]
Place of birth	Donetsk · Donetsk Ukraine · Donetsk : UKRAINE · Donetsk, UKRAINE · Donetsk, Ukraine · 3 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union · Ukraine · Donetsk (Occupied Ukraine)				[sources]
Country	Ukraine · Donetsk (Occupied Ukraine)				[sources]
Citizenship	Russia · Ukraine · Donetsk (Occupied Ukraine)				[sources]
Country of birth	Ukraine				[sources]
First name	FYODOR DMITRIEVICH · Fedir · Fedir · Fedir Dmytrovych · Fedor · 5 more...				[sources]
INN	`2195200015`				[sources]
Keywords	National government				[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. · Membre du soi-disant “Conseil populaire de la République populaire de Donetsk” · Président du Conseil de l’Union des écrivains de la “République populaire de Donetsk” · 7 more...				[sources]
Address	The Autonomous Republic of Crimea and the city of Sevastopol, Ukraine · 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 · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-05	Last processed	2024-10-06	First seen	2023-04-20

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 National Asset Freezing System, 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
Donetsk, UKRAINE · Donetsk, Ukraine	Ukraine
The Autonomous Republic of Crimea and the city of Sevastopol	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	-
member of the People's Council of the Donetsk People's Republic	2018	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Ukraine	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
Council of the European Union	-	-	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2022-03-12	-
Federal Public Service Finance	UKR	2022-03-12	-
Department of Foreign Affairs and Trade	Autonomous (Russia)	2023-08-27	-
State Secretariat for Economic Affairs	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, 14a, 15, 15a, 15b, 25 and 33	2014-08-05	-
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2022-03-18	-
Direction Générale du Trésor	(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...	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
La Principauté de Monaco	-	-	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
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	-
Council of the European Union	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,877

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

United States · OFAC

Australian Sanctions Consolidated List4,255

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

Australia · DFAT

Ukraine NSDC State Register of Sanctions17,492

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan Economic Sanctions and List of Eligible People3,597

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

Japan · MoF

Wikidata Politically Exposed Persons189,065

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

Wikidata · non-official source

French National Asset Freezing System5,093

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

New Zealand Russia Sanctions1,725

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

New Zealand · MFAT

US Trade Consolidated Screening List (CSL)20,249

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 · ITA

Wikidata Persons in Relevant Categories139,920

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

Wikidata · non-official source

US SAM Procurement Exclusions116,357

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,219

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,409

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

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,328

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

Belgian Financial Sanctions6,604

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

Belgium · FOD

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

Monaco National Fund Freezing List4,959

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK HMT/OFSI Consolidated List of Targets6,086

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

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 · Council

UK FCDO Sanctions List4,551

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

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

Wikidata297,856

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: ofac-17177 · ua-nsdc-13892-berezin-fedir-dmitrovic · ua-nabc-person-256-berezin-fyodor-dmitrievich · nz-ru-ind-398 · NK-AkpTiQXWPuzAzeZQ7SfZyh · ja-mof-310e2c909bfcd147d63acaebfee12143ec1f2b23 · ua-nazk-person-256 · gb-fcdo-rus0076 · eu-tb-logical-7409 · fr-ga-1345 · ua-nsdc-person-82-2019-2695 · ca-sema-ukraine-1-30 · mc-freezes-f62930d9da80f5879c91ddbdd30b3b060fe3d1fa · au-dfat-7615-fedir-dmytrovych-berezin · eu-fsf-eu-3691-55 · nz-ru-ind-398-fedir-berezin · NK-EYUozdbv9hyYi2rccvTAd4 · ch-seco-28258 · ca-sema-6dde5513b35ef97ad6fbc37e892105c63b352fe1 · NK-KxRsycimnmeESMqEosVMvT · gb-hmt-13064 · usgsa-s4mr4j552 · au-dfat-2973-fedir-dmytrovych-berezin · ca-sema-1-30-ua-fedir-dmytrovych-berezin

For experts: raw data explorer

Factsheet Descriptions Data sources

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