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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | AZAROV, Mykola Yanovych · Azarov Mykola · MYKOLA NIKOLAI YANOVYCH AZAROV · Mikola Azarov · Mikola Azarovs · | [sources] | |||
| Other name | Azarov Mykola Yanovych · Mikola Azàrov · Mikola Yánovich Azárov · Mykola Azarovas · Mykola Janovytj Azarov · | [sources] | |||
| Weak alias | Asarow · Azarov · Азиров · 阿扎罗夫 · 阿扎羅夫 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Kaluga · Kaluga, Russia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Citizenship | Soviet Union · Ukraine | [sources] | |||
| Classification | National government (past) | [sources] | |||
| First name | MYKOLA NIKOLAI YANOVYCH · Mykola · Mykola Nikolai · Mykola Yanovych · NIKOLAI YANOVICH · | [sources] | |||
| Last name | Azarov · PAKHLO | [sources] | |||
| Middle name | Yanovich · Yanovych | [sources] | |||
| Passport number | СО 250550 | [sources] | |||
| Tax Number | 1751704874 | [sources] | |||
| Wikidata ID | Q57590 | [sources] | |||
| Position | Former Prime Minister of Ukraine · Minister of Finance of Ukraine (2002-2005) · Minister of Finance of Ukraine (2006-2007) · People's Deputy of Ukraine (1994-1998) · People's Deputy of Ukraine (2006-2006) · | [sources] | |||
| Education | Doctor of Geological and Mineralogical Sciences (1986) · Moscow State University Faculty of Geology (-1971) | [sources] | |||
| Ethnicity | Russians | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MYKOLA YANOVYCH AZAROV)
(also MYKOLA NIKOLAI YANOVYCH AZAROV, NIKOLAI YANOVICH PAKHLO)
(also MYKOLA YANOVYCH AZAROV)
Ukrainian politician (born 1947)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Category-based imports from Wikidata, the structured data version of Wikipedia.
Global · Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ofac-16762 · usgsa-s4mr4k4gd · usgsa-s4mr4k4fg · ca-sema-1-484-ua-mykola-yanovych-azarov · ca-sema-5d379743b862d69d9fb1a1842e5e9459a43e58a2 · usgsa-s4mr4k4g8 · ca-sema-part-1-484-ua-mykola-yanovych-azarov · ua-nsdc-14709-azarov-mikola-anovic · ua-nsdc-person-151-2021-2956 · ca-facfoa-1-mykola-yanovych-azarovFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Salvation Committee of Ukraine Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Olexii Azarov Politician · Sanctioned entity | child · father | - | - | |
| Ekaterina Azarova Close Associate | mother | - | - | |
| Positions held | |||
|---|---|---|---|
| Position occupied | Start date | End date | |
| Prime Minister of Ukraine | |||
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Prime Minister of Ukraine |
| Prime Minister of Ukraine |
| People's Deputy of Ukraine |
| People's Deputy of Ukraine |
| People's Deputy of Ukraine |
| Minister of Finance of Ukraine |