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Mykola Azarov

Political · Sanctioned entity
Mykola Azarov is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameAZAROV Mykola Yanovich · AZAROV, Mykola Yanovych · Azarov Mykola Yanovych · Mikola Azarov · Mikola Azarovs · 24 more...[sources]
Other nameAsarow · Azarov · Azarov Mykola · Mikola Azarov · Mykola Azarov · 37 more...[sources]
Birth date[sources]
Place of birthKaluga · Kaluga, Kaluga region of the RSFSR · Kaluga, Russia · г. Калуга, Калужской области РСФСР · м. Калуга Калузької області РРФСР · 1 more...[sources]
Gendermale[sources]
NationalitySoviet Union · Ukraine[sources]
CountryUkraine[sources]
First nameMykola · Mykola Nikolai · Nikolai[sources]
INN1751704874 · 1751704874 (укр.)[sources]
KeywordsNational government · Окупаційна «влада» та колаборанти[sources]
Last nameAZAROV · Azarov · PAKHLO[sources]
Wikidata IDQ57590[sources]
PositionFormer 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) · 8 more...[sources]
EducationDoctor of Geological and Mineralogical Sciences (1986) · Moscow State University Faculty of Geology (-1971)[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

former Prime Minister of Ukraine

Freezing Assets of Corrupt Foreign Officials Act,

Ukrainian politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Politically Exposed Persons183,400

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)18,550

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

Ukraine NABC Sanctions Tracker39,911

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Freezing Assets of Corrupt Foreign Officials Act24

The Canadian governments maintains a small, Magnitsky-style list of government officials that it alleges to be involved in corruption.

Canada · Government of Canada

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Wikidata224,896

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-person-151-2021-2956 · NK-iczQx6T5zBwJvQsNsMd6pa · ca-facfoa-1-mykola-yanovych-azarov · ua-nabc-person-13722-azarov-mykola-yanovich · ua-nsdc-14709-azarov-mikola-anovic · ofac-16762 · ua-nazk-person-13722

For experts: raw data explorer