Statements: Nazarov Sergey Makarovich

Canonical ID: NK-ZmZsDCjuYwKvPC8pnaEbXM · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameSergej Makarovitj NAZAROVeu_travel_banseu-tb-logical-149769
Person:nameSergey Makarovich Nazarovengus_ofac_sdnofac-22545
Person:nameSergey Makarovich NAZAROVeu_fsfeu-fsf-eu-9688-67
Person:nameСергей Макрович НАЗАРОВeu_fsfeu-fsf-eu-9688-67
Person:nameSergey Makarovich NAZAROVframc_fund_freezesmc-freezes-8cb6e90e9030096babc8a6dcbcde68643b5e227b
Person:nameSERGEY MAKAROVICH NAZAROVengus_sam_exclusionsusgsa-s4mr6hn18
Person:nationalityrufr_tresor_gels_avoirfr-ga-6484
Person:nationalityrumc_fund_freezesmc-freezes-8cb6e90e9030096babc8a6dcbcde68643b5e227b
Person:nationalityrueu_fsfeu-fsf-eu-9688-67
Person:nationalityruch_seco_sanctionsch-seco-60456
Person:nationalityrueu_travel_banseu-tb-logical-149769
Person:notesDeputy Minister of Economic Development of the Russian Federation. Manages a 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.ru_acf_bribetakersacf-f44894412a03f54ce139a2e17774c3f384398df9
Person:notesAssociated entity: Russian Ministry of Economic Developmenteu_travel_banseu-tb-logical-149769
Person:notesEntités associées: ministère russe du développement économique. Sergey Nazarov est vice-ministre russe du développement économique. Au cours de son mandat, le ministère du développement économique a participé à des activités visant à compromettre et à menacer l’intégrité territoriale de l’Ukraine, y compris des mesures visant à explorer le potentiel économique des régions ukrainiennes annexées (Kherson, Zaporijjia, les soi-disant "République populaire de Donetsk" et "République populaire de Louhansk"), ainsi qu’à des activités visant à soutenir les mesures d’économie de guerre du gouvernement russe. Sergey Nazarov est donc responsable d’activités qui compromettent et menacent l’intégrité territoriale de l’Ukraine et il est une personne physique soutenant le gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukrainefrafr_tresor_gels_avoirfr-ga-6484
Person:notesAssociated entities: Russian Ministry of Economic Developmentch_seco_sanctionsch-seco-60456
Person:notesFunction: Deputy Minister of the Russian Ministry of Economic Developmentch_seco_sanctionsch-seco-60456
Person:notesAssociated entity: Russian Ministry of Economic Developmenteu_fsfeu-fsf-eu-9688-67
Person:notesN° d’identification fiscale: 616402746272. Entités associées: ministère russe du développement économique.framc_fund_freezesmc-freezes-8cb6e90e9030096babc8a6dcbcde68643b5e227b
Person:notes(Date of UN designation: 2023-02-25)be_fod_sanctionsbe-fod-b91f0cb10bc2f965e9c6167f5fede8dde9361223
Person:notesTax ID No.: 616402746272ch_seco_sanctionsch-seco-60456
Person:notes616402746272 (fiscalcode-National Fiscal Code) (Tax ID No.)be_fod_sanctionsbe-fod-b91f0cb10bc2f965e9c6167f5fede8dde9361223
Person:notesSergey Nazarov is Deputy Minister of the Russian Ministry of Economic Development. During his administration, the Ministry of Economic Development has been involved in activities to undermine and threaten the territorial integrity of Ukraine, including measures to explore the economic potential of the annexed Ukrainian regions (Kherson, Zaporizhzhia, the so-called “Donetsk People’s Republic” and “Luhansk People’s Republic”) as well as activities to support war economy measures of the Russian government. Sergey Nazarov is therefore responsible for activities that undermine and threaten the territorial integrity of Ukraine, and he is a natural person supporting the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-60456
Person:positionDeputy Minister of the Russian Ministry of Economic Developmentengeu_fsfeu-fsf-eu-9688-67
Person:positionDeputy Minister of Economic Development of the Russian Federationengus_ofac_sdnofac-22545
Person:positionSenior Federal Officialsengru_acf_bribetakersacf-f44894412a03f54ce139a2e17774c3f384398df9
Person:positionFonction: vice-ministre russe du développement économiquefrafr_tresor_gels_avoirfr-ga-6484
Person:positionDeputy Minister of the Russian Ministry of Economic Developmenteu_travel_banseu-tb-logical-149769
Person:positionDeputy Minister of the Russian Ministry of Economic Developmentbe_fod_sanctionsbe-fod-b91f0cb10bc2f965e9c6167f5fede8dde9361223
Person:positionВысшие федеральные чиновникиrusru_acf_bribetakersacf-f44894412a03f54ce139a2e17774c3f384398df9
Person:positionVice-ministre russe du développement économique.framc_fund_freezesmc-freezes-8cb6e90e9030096babc8a6dcbcde68643b5e227b
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-6484
Person:programIdUS-UKRRUS-RELengus_ofac_sdnofac-22545
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-60456
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-11804-nazarov-sergij-makarovic
Person:programIdEU-UKReu_fsfeu-fsf-eu-9688-67
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22545us_ofac_sdnofac-22545
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6484fr_tresor_gels_avoirfr-ga-6484
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0429be_fod_sanctionsbe-fod-b91f0cb10bc2f965e9c6167f5fede8dde9361223
Person:taxNumber616402746272eu_fsfeu-fsf-eu-9688-67
Person:topicspoiru_acf_bribetakersacf-f44894412a03f54ce139a2e17774c3f384398df9
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Person:topicssanctioneu_fsfeu-fsf-eu-9688-67
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