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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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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 of America · 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 of America · ITA
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
Entity categorisation decisions by the OpenSanctions team.
External dataset · OpenSanctions · non-official source
ca-sema-1-484-ua-mykola-yanovych-azarov · ua-nsdc-14709-azarov-mikola-anovic · ua-nsdc-person-151-2021-2956 · NK-iczQx6T5zBwJvQsNsMd6pa · ca-sema-5d379743b862d69d9fb1a1842e5e9459a43e58a2 · ca-facfoa-1-mykola-yanovych-azarov · usgsa-s4mr4k4gd · usgsa-s4mr4k4g8 · usgsa-s4mr4k4fg · ca-sema-part-1-484-ua-mykola-yanovych-azarov · ofac-16762For experts: raw data explorer
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| 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 | |
| Minister of Finance of Ukraine | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United States of America | Office of Foreign Assets Control | Ukraine-/Russia-Related Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Prime Minister of Ukraine |
| Prime Minister of Ukraine |
| Prime Minister of Ukraine |
| People's Deputy of Ukraine |
| People's Deputy of Ukraine |
| People's Deputy of Ukraine |