Search OpenSanctions

Advanced

Mykola Azarov

Debarred entity · Politician · Sanctioned entity
TypePerson[sources]
NameAZAROV, Mykola Yanovych · Azarov Mykola · MYKOLA NIKOLAI YANOVYCH AZAROV · Mikola Azarov · Mikola Azarovs · 27 more...[sources]
AliasAzarov Mykola Yanovych · Mikola Azàrov · Mikola Yánovich Azárov · Mykola Azarovas · Mykola Janovytj Azarov · 29 more...[sources]
Weak aliasAsarow · Azarov · Азиров · 阿扎罗夫 · 阿扎羅夫[sources]
Birth date[sources]
Place of birthKaluga · Kaluga, Russia[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryUkraine[sources]
CitizenshipSoviet Union · Ukraine[sources]
ClassificationNational government (past)[sources]
First nameMYKOLA NIKOLAI YANOVYCH · Mykola · Mykola Nikolai · Mykola Yanovych · NIKOLAI YANOVICH · 2 more...[sources]
Last nameAzarov · PAKHLO[sources]
Middle nameYanovich · Yanovych[sources]
Passport numberСО 250550[sources]
Political associationCommunist Party of the Soviet Union · Party of Regions[sources]
Tax Number1751704874[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) · 5 more...[sources]
EducationDoctor of Geological and Mineralogical Sciences (1986) · Moscow State University Faculty of Geology (-1971)[sources]
EthnicityRussians[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MYKOLA YANOVYCH AZAROV)

US SAM Procurement Exclusions,

(also MYKOLA NIKOLAI YANOVYCH AZAROV, NIKOLAI YANOVICH PAKHLO)

US SAM Procurement Exclusions,

(also MYKOLA YANOVYCH AZAROV)

US SAM Procurement Exclusions,

Ukrainian politician (born 1947)

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories384,564

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

Global · Wikidata · non-official source

Ukraine NSDC State Register of Sanctions21,488

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Politically Exposed Persons275,993

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

Global · Wikidata · non-official source

US SAM Procurement Exclusions105,582

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,169

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

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

External databases

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

Wikidata355,753

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

PEP position annotations by OpenSanctions553,386

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source


Source data IDs: usgsa-s4mr4k4fg · usgsa-s4mr4k4g8 · ua-nsdc-14709-azarov-mikola-anovic · ca-sema-5d379743b862d69d9fb1a1842e5e9459a43e58a2 · usgsa-s4mr4k4gd · ofac-16762

For experts: raw data explorer