Search OpenSanctions

Oleg Vladimirovich BEREZA

Political · Sanctioned entity

Oleg Vladimirovich BEREZA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BEREZA Oleg Vladimirovich · Bereza Oleg Vladimirovich · Beroza Oleh Volodymyrovych · Oleg Bereza · Oleg Vladimirovich BEREZA · 8 more...				[sources]
Other name	Berioza Oleg · Oleg BERIOZA · Oleh Volodomyrovych BERYOZA · Берëза Олег Владимирович · Береза Олег Владимирович · 1 more...				[sources]
Birth date	1977-02-28 · 1977-03-01				[sources]
Place of birth	Frunze, MOLDOVA, REPUBLIC OF · Frunze, Moldova · Frunze, district de Slobodzia · Moldova, Slobodzinsky district, Frunze · Yuzhno-Sakhalinsk · 5 more...				[sources]
Gender	male				[sources]
Nationality	Russia · Ukraine				[sources]
Country	Moldova · Russia · Ukraine				[sources]
Country of birth	Moldova				[sources]
First name	Oleg · Oleg Vladimirovich · Oleh · Олег				[sources]
INN	`532126801220`				[sources]
Keywords	Окупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС				[sources]
Last name	BEREZA · BERJOZA · Bereza · Берëза · Берёза				[sources]
Patronymic	Vladimirovich · Владимирович				[sources]
Second name	Vladimirovich				[sources]
Wikidata ID	Q60838275				[sources]
Position	Ancien soi-disant «ministre de l'intérieur» de la «République populaire de Donetsk» · Former so-called "Internal affairs minister" of the "Donetsk People's Republic" · Former so-called ‘Internal affairs minister’ of the ‘Donetsk People's Republic’. Associated with Vladimir Antyufeyev, who was responsible for the separatist ‘governmental’ activities of the so-called ‘Government of the Donetsk People's Republic’. · «міністр внутрішніх справ «ДНР» · Бывший так называемый "министр внутренних дел" "Донецкой Народной Республики" · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua				[sources]
Created at	2014-11-12				[sources]
Modified on	2023-12-21				[sources]
Last changed	2024-04-08	Last checked	2024-04-27	First seen	2022-07-15

Descriptions

Previously listed under 'Ukraine criteria' - Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Ukraine) Amendment List 2017 (No 2) [F2017L01118]; New listing start date 27 Aug 2023

— Australian Sanctions Consolidated List, 2023-08-26

Former so-called "Internal affairs minister" of the "Donetsk People's Republic". Associated with Vladimir Antyufeyev, who was responsible for the separatist "governmental" activities of the so-called "Government of the Donetsk People's Republic". He has therefore supported actions and policies which undermine the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ancien soi-disant “ministre de l’intérieur” de la “République populaire de Donetsk”. Associé à Vladimir Antyufeyev, qui était responsable des activités “gouvernementales” séparatistes du soi-disant “gouvernement de la République populaire de Donetsk”. Il a donc soutenu des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Prospekt Aleksandra Korsunova 57, Novgorod · Prospekt Aleksandra Korsunova 57, Novgorod, RUSSIAN FEDERATION · Prospekt Aleksandra Korsunova 57, Novgorod, Russian Federation	Russia
Novgorod, Russia	-

Linked to
Object	Role	Start date	End date
Vladimir Antyufeyev	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Estonian Presidency of the Council of the EU	-	-	-
Office of Financial Sanctions Implementation · UK	Russia	2020	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 15 and 25	2014-11-12	-
National Security and Defense Council	82/2019	2019-03-19	2022-03-19
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
Global Affairs Canada	Ukraine	-	-
Ministry of Economy, Finance, and Recovery	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2019/1403 du 12/09/2019 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · 2 more...	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-08-27	-
Estonian Presidency of the Council of the EU	-	-	-
European External Action Service	UKR	2023-03-15	-
National Agency on Corruption Prevention	-	2022-10-19	-
Federal Public Service Finance	UKR	2023-03-15	-

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,244

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

Canada · Global Affairs Canada

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

External databases

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

Wikidata224,807

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: gb-hmt-13096 · ca-sema-1-55-ua-oleh-bereza · au-dfat-7614-oleg-vladimirovich-bereza · NK-jJix9emR4MEsQC8Uzkhhji · eu-tb-logical-7454 · au-dfat-3361-oleg-vladimirovich-bereza · ua-nazk-person-4604 · ua-nabc-person-4604-bereza-oleg-vladimirovich · ua-nsdc-13950-beroza-oleg-volodimirovic · fr-ga-1569 · eu-fsf-eu-3559-0 · ca-sema-ukraine-1-55 · ch-seco-29305 · ua-nsdc-person-82-2019-2795

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk