Search OpenSanctions

Andrii Derkach

Military · Person of interest · Politician · Sanctioned entity

Andrii Derkach is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Andrey Leonidovich Derkach · Andrii Derkach · Andrii Leonidovych Derkach · Andrij Derkacz · DERKACH Andriy Leonidovych · 10 more...				[sources]
Other name	Andrey Leonidovich Derkach · Andrii Leonidovich/ DERKACH · Andrii Leonidovych Derkach · Andrij Derkacz · Andriy Derkach · 13 more...				[sources]
Birth date	1967-08-19				[sources]
Place of birth	Dnipro · Dnipro city (Dnipropetrovsk) · Dnipropetrovsk, Ukraine · г. Днепр (Днепропетровск) · м. Дніпро (Дніпропетровськ)				[sources]
Gender	male				[sources]
Nationality	Soviet Union · Ukraine				[sources]
Country	Ukraine				[sources]
First name	Andrey · Andrii · Andriy · Андрей · Андрій				[sources]
ID Number	`2470211979`				[sources]
INN	`2470211979`				[sources]
Keywords	National government · Окупаційна «влада» та колаборанти				[sources]
Last name	Derkach · Деркач				[sources]
Passport number	`ET855378` · `FB513714` · `FХ714066` · `СН013327`				[sources]
Patronymic	Леонідович				[sources]
Registration number	`1967081900414`				[sources]
Website	www.derkach.com.ua				[sources]
Wikidata ID	Q11285342				[sources]
Position	Former pro-Russian politician from Ukraine, People's Deputy of the III-IX convocations from the Partiyа Rehioniv · People's Deputy of Ukraine (1998-2002) · People's Deputy of Ukraine (2002-2006) · People's Deputy of Ukraine (2006-2006) · People's Deputy of Ukraine (2007-2012) · 7 more...				[sources]
Education	Doctor of Sciences · KhVVKIU · PhD in Law				[sources]
Address	Mykhailo Hrushevsky APT 9A, B7-1, 01021 Kyiv · м. Київ, вул. Грушевського, 9-А (кв. Б7-1)				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-05-16				[sources]
Last changed	2024-05-28	Last checked	2024-05-28	First seen	2019-05-21

Descriptions

Ukrainian politician and businessman

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

Relationships

Address
Full address	Country
Mykhailo Hrushevsky APT 9A, B7-1, 01021 Kyiv	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
Era-Media TOV	-	-	-
NabuLeaks	-	-	-

Family members
Relative	Relationship	Start date	End date
Tatyana Andreevna Terekhova	child	-	-
Leonid Derkach	father	-	-

Identifications
Document number	Country	Type	Start date	End date
`FB513714`	Ukraine	Passport	-	-
`FB513714`	Ukraine	doc:f_passport	-	-
`СН013327`	Ukraine	doc:passport	-	-
`2470211979`	Ukraine	National ID No.	-	-
`ET855378`	Ukraine	Passport	-	-
`FХ714066`	Ukraine	doc:f_passport	-	-

Linked from
Subject	Role	Start date	End date
Kovalchuk Dmytro Volodymyrovych	Providing support to	-	-
Simonenko Anton Oleksandrovych	Providing support to	-	-
ZHURAVEL, Petro Anatoliyovich	Providing support to	-	-

Positions held
Position occupied	Start date	End date
People's Deputy of Ukraine	2007-11-23	2012-12-12
People's Deputy of Ukraine	2002-05-14	2006-05-25
People's Deputy of Ukraine	2014-11-27	2019-08-29
People's Deputy of Ukraine	2019-08-29	2023-01-13
People's Deputy of Ukraine	2012-12-12	2014-11-27
Member of the Verkhovna Rada	2014-11-27	2016-01-26
Member of the Verkhovna Rada	2016-01-27	-
People's Deputy of Ukraine	2006-05-25	2006-11-02

Relatives
Person	Relationship	Start date	End date
Leonid Derkach	child	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	-
National Security and Defense Council	378/2021	2021-08-21	2024-08-21
National Agency on Corruption Prevention	-	2023-05-12	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	279/2023	2023-05-12	2033-05-12

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

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

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)

Every Politician59,031

All members of national legislatures in the world, collected from hundreds of government web sites and consolidated via Wikidata.

MySociety (UK Citizens Online Democracy) · non-official source

Wikidata Politically Exposed Persons183,727

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

Wikidata · 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

External databases

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

Wikidata226,506

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-nsdc-15647-derkac-andrij-leonidovic · ua-nazk-person-15109 · evpo-50500788-90fa-402b-9b2d-43b21112d2c4 · ofac-29366 · NK-fFvjc2NQ8Rm7awkMu3ZZds · ua-nabc-person-15109-derkach-andriy-leonidovych

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

Address
Full address	Country
Mykhailo Hrushevsky APT 9A, B7-1, 01021 Kyiv	Ukraine

Assets and shares
Asset	Percentage held	Start date	End date
Era-Media TOV	-	-	-
NabuLeaks	-	-	-

Family members
Relative	Relationship	Start date	End date
Tatyana Andreevna Terekhova	child	-	-
Leonid Derkach	father	-	-

Identifications
Document number	Country	Type	Start date	End date
`FB513714`	Ukraine	Passport	-	-
`FB513714`	Ukraine	doc:f_passport	-	-
`СН013327`	Ukraine	doc:passport	-	-
`2470211979`	Ukraine	National ID No.	-	-
`ET855378`	Ukraine	Passport	-	-
`FХ714066`	Ukraine	doc:f_passport	-	-

Linked from
Subject	Role	Start date	End date
Kovalchuk Dmytro Volodymyrovych	Providing support to	-	-
Simonenko Anton Oleksandrovych	Providing support to	-	-
ZHURAVEL, Petro Anatoliyovich	Providing support to	-	-

Positions held
Position occupied	Start date	End date
People's Deputy of Ukraine	2007-11-23	2012-12-12
People's Deputy of Ukraine	2002-05-14	2006-05-25
People's Deputy of Ukraine	2014-11-27	2019-08-29
People's Deputy of Ukraine	2019-08-29	2023-01-13
People's Deputy of Ukraine	2012-12-12	2014-11-27
Member of the Verkhovna Rada	2014-11-27	2016-01-26
Member of the Verkhovna Rada	2016-01-27	-
People's Deputy of Ukraine	2006-05-25	2006-11-02

Relatives
Person	Relationship	Start date	End date
Leonid Derkach	child	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	279/2023	2023-05-12	-
National Security and Defense Council	378/2021	2021-08-21	2024-08-21
National Agency on Corruption Prevention	-	2023-05-12	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	279/2023	2023-05-12	2033-05-12