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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
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
NK-iczQx6T5zBwJvQsNsMd6pa · ofac-16762 · ca-sema-5d379743b862d69d9fb1a1842e5e9459a43e58a2 · ua-nsdc-14709-azarov-mikola-anovic · usgsa-s4mr4k4gd · ca-sema-1-484-ua-mykola-yanovych-azarov · ca-sema-part-1-484-ua-mykola-yanovych-azarov · usgsa-s4mr4k4g8 · usgsa-s4mr4k4fg · 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 | |
| People's Deputy of Ukraine | |||
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| 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 · 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 |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| Prime Minister of Ukraine |
| Minister of Finance of Ukraine |
| Prime Minister of Ukraine |
| Prime Minister of Ukraine |
| People's Deputy of Ukraine |
| People's Deputy of Ukraine |