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Dmitry Igorevich AZAROV

Person of interest · Politican · Sanctioned entity

Dmitry Igorevich AZAROV is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	AZAROV Dmitrii Igorevich · AZAROV, Dmitriy Igorevich · Azarov Dmitry Igorevich · Azarov Dmytro Ihorovych · Dmitri Igorewitsch Asarow · 15 more...				[sources]
Other name	Azarov Dmitrii · Azarov Dmitry Igorevich · Dmitri Asarow · Dmitrii Igorevich AZAROV · Dmitry Igorevich Azarov · 10 more...				[sources]
Birth date	1970-08-09				[sources]
Place of birth	Kuibyshev, Kuibyshev region, RSFSR, USSR · Samara · Samara, Russia · Куйбишев, Куйбишевська обл., РРФСР, СРСР · Куйбышев, Куйбышевская обл., РСФСР, СССР				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia				[sources]
First name	Dmitriy · Dmitry · Dmitry Igorevich · Дмитрий				[sources]
INN	`631500379803`				[sources]
Keywords	National government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	AZAROV · Azarov · Азаров				[sources]
Second name	Igorevich				[sources]
Tax Number	`631500379803`				[sources]
Website	daazarov.ru				[sources]
Wikidata ID	Q4058145				[sources]
Position	Governor of Samara Region · Member of the State Council of the Russian Federation, Governor of the Samara region · Region Heads · member of the Federation Council of Russia (2014-2017) · Главы регионов · 4 more...				[sources]
Education	Candidate of Economic Sciences · Samara State Technical University				[sources]
Religion	Eastern Orthodoxy				[sources]
Address	Samara · Російська Федерація, м. Самара				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2024-03-19				[sources]
Last changed	2024-05-09	Last checked	2024-05-16	First seen	2022-08-23

Descriptions

Member of the State Council for the Russian Federation, Governor of the Samara region

— Australian Sanctions Consolidated List, 2023-04-20

Member of the State Council of the Russian Federation, Governor of the Samara Region

— New Zealand Russia Sanctions, 2024-03-21

Member of the Supreme Council and the Bureau of the Supreme Council and Secretary of the Samara Regional Branch of the United Russia party. United Russia forms and implements Vladimir Putin's policy of aggression against territorial integrity, sovereignty and independence of Ukraine."

— ACF List of bribetakers and warmongers non-official source, 2023-05-09

Governor of Samara Oblast. Manages a regional state body of the Russian Federation, which supports or implements actions or policies that undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-11-03

Russian economist

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
Samara	Russia

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2014-10-10	2017-09-25

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2022	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2022-07-26	-
Global Affairs Canada	Russia / Russie	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
National Security and Defense Council	726/2022	2022-10-19	2032-10-19
Ministry of Foreign Affairs and Trade	Russia Sanctions Act 2022	2023-02-24	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Russia)	2023-02-24	-

Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Canadian Special Economic Measures Act Sanctions4,249

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

Canada · Global Affairs Canada

Wikidata Politically Exposed Persons183,169

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

Wikidata · non-official source

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

Australian Sanctions Consolidated List4,080

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)

Wikidata Entities of Interest3,928

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)18,945

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

ACF List of bribetakers and warmongers7,942

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

New Zealand Russia Sanctions1,657

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · Ministry of Foreign Affairs and Trade

US OFAC Specially Designated Nationals (SDN) List29,146

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:

Wikidata225,288

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-nazk-person-2557 · acf-a0e4bedfeab424e9f66d97326800f9300aa00af1 · acf-62caf52296ac3b487eec9673fa4eacc8200bb60a · ua-nabc-person-2557-azarov-dmitrii-igorevich · nz-ru-ind-1075 · ofac-40276 · nz-ru-ind-1064-dmitriy-azarov · gb-hmt-15452 · ua-nsdc-17128-azarov-dmitro-igorovic · gb-fcdo-rus1514 · ca-sema-1-908-ru-dmitry-igorevich-azarov · au-dfat-7390-dmitry-igorevich-azarov

For experts: raw data explorer

Factsheet Descriptions Data sources

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