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NAZAROV Mikhail Anatolievich

Person of interest · Sanctioned entity

NAZAROV Mikhail Anatolievich is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mikhail Anatolievich NAZAROV · NAZAROV Mikhail Anatolievich · NAZAROV, Mikhail Anatolievich · Nazarov Mikhail Anatolyevich · Nazarov Mykhailo Anatoliiovych · 3 more...				[sources]
Other name	Nazarov Mikhail · Назаров Михаил Анатольевич · Назаров Михайло Анатолійович				[sources]
Birth date	1965-06-29				[sources]
Place of birth	Rybinsk, Yaroslavl region, Russia · Російська Федерація, Ярославська область · Ярославська область · г. Рыбинск, Ярославская область, Россия · м. Рибинськ, Ярославська область, Росія				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Ukraine				[sources]
First name	Mikhail · Mikhail Anatolievich				[sources]
Keywords	Окупаційна «влада» та колаборанти				[sources]
Last name	NAZAROV				[sources]
Patronymic	Anatolievich				[sources]
Position	Former so-called head of the Main Investigation Department of the Investigative Committee of the Russian Federation for the Republic of Crimea. The so-called Deputy Chairman of the Council of Ministers of the Republic of Crimea · Key Local Government Officials · Бывший так называемый руководитель Главного следственного управления Следственного комитета РФ по Республике Крым. Так называемый заместитель Председателя Совета министров Республики Крым · Ключевые региональные чиновники · Колишній так званий керівник Головного слідчого управління Слідчого комітету РФ у Республіці Крим. Так званий заступник Голови Ради Міністрів Республіки Крим · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Last changed	2024-05-07	Last checked	2024-05-28	First seen	2022-07-15

Descriptions

Deputy Chairman of the Council of Ministers of the Republic of Crimea. Manages a regional state body of the Russian Federation that 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, 2023-12-15

Deputy Chairman of the Council of Ministers of the Republic of Crimea.

— ACF List of bribetakers and warmongers non-official source, 2023-12-15

Relationships

Sanctions
Authority	Program	Start date	End date
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	-	-
National Agency on Corruption Prevention	-	2022-10-19	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,949

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 warmongers7,961

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

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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 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

Source data IDs: ua-nabc-person-15601-nazarov-mikhail-anatolievich · ua-nsdc-13903-nazarov-mihajlo-anatolijovic · ofac-20281 · ua-nazk-person-15601 · ca-sema-1-101-ua-mikhail-anatolievich-nazarov · ca-sema-ukraine-1-101 · ua-nsdc-person-82-2019-3842 · acf-122d8baefc92568213cf6094cd49d0ca04796e0f · acf-f1a887aebe8aac5b1aa0f722e0ce83348f466035

For experts: raw data explorer

Factsheet Descriptions Data sources

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