Search OpenSanctions

Advanced

Oleg Vladimirovich Bereza

Person of interest · Politican · Sanctioned entity
Oleg Vladimirovich Bereza is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameBEREZA Oleg Vladimirovich · Bereza Oleg Vladimirovich · Beroza Oleh Volodymyrovych · Oleg Bereza · Oleg Vladimirovich BEREZA · 8 more...[sources]
Other nameBerioza Oleg · Oleg BERIOZA · Oleh Volodomyrovych BERYOZA · Берëза Олег Владимирович · Береза Олег Владимирович · 1 more...[sources]
Birth date · [sources]
Place of birthFrunze, MOLDOVA, REPUBLIC OF · Frunze, Moldova · Frunze, district de Slobodzia · Moldova, Slobodzinsky district, Frunze · Yuzhno-Sakhalinsk · 5 more...[sources]
Gendermale[sources]
NationalityRussia · Ukraine[sources]
CountryMoldova · Russia · Ukraine[sources]
Country of birthMoldova[sources]
First nameOleg · Oleg Vladimirovich · Oleh  · Олег[sources]
INN532126801220[sources]
KeywordsОкупаційна «влада» та колаборанти · Фізичні особи під санкціями ЄС[sources]
Last nameBEREZA · BERJOZA · Bereza · Берëза · Берёза[sources]
PatronymicVladimirovich · Владимирович[sources]
Second nameVladimirovich[sources]
Wikidata IDQ60838275[sources]
PositionAncien soi-disant «ministre de l'intérieur» de la «République populaire de Donetsk» · Former Internal Affairs Minister of Donetsk People's Republic · 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» · 3 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctions.nazk.gov.ua[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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,

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,

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,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

Belgian Financial Sanctions6,321

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

EU Financial Sanctions Files (FSF)6,061

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

Australian Sanctions Consolidated List4,093

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)

Swiss SECO Sanctions/Embargoes8,008

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)

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

Canadian Special Economic Measures Act Sanctions4,257

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

French Freezing of Assets6,273

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

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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

External databases

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

Wikidata226,489

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: au-dfat-7614-oleg-vladimirovich-bereza · ua-nsdc-13950-beroza-oleg-volodimirovic · gb-hmt-13096 · fr-ga-1569 · au-dfat-3361-oleg-vladimirovich-bereza · ca-sema-1-55-ua-oleh-bereza · ua-nazk-person-4604 · ua-nabc-person-4604-bereza-oleg-vladimirovich · eu-fsf-eu-3559-0 · ch-seco-29305 · eu-tb-logical-7454 · ua-nsdc-person-82-2019-2795 · NK-jJix9emR4MEsQC8Uzkhhji · gb-fcdo-rus0075 · ca-sema-ukraine-1-55

For experts: raw data explorer