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Volodymyr Volodymyrovich Bandura

Person of interest · Politician · Sanctioned entity

Volodymyr Volodymyrovich Bandura is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BANDURA, Volodymyr Volodymyrovich · VOLODYMYR VOLODYMYROVICH BANDURA · Vladimir（Volodymyr） BANDURA · Volodymyr Volodymyrovich Bandura · Volodymyr Volodymyrovych BANDURA · 3 more...				[sources]
Other name	VLADIMIR VLADIMIROVICH BANDURA · Vladimir Vladimirovich Bandura · Владимир Владимирович Бандура · Володимир Володимирович Бандура and Владимир Владимирович Бандура				[sources]
Birth date	1990-07-15				[sources]
Place of birth	Toretsk · Toretsk, Donetsk region, Ukraine				[sources]
Gender	male				[sources]
Nationality	Ukraine				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
First name	VOLODYMYR VOLODYMYROVICH · Vladimir · Volodymyr · Volodymyr Volodymyrovych · Владимир · 1 more...				[sources]
Last name	BANDURA · Bandura · Бандура				[sources]
Middle name	Vladimirovich · Volodymyrovich · Владимирович · Володимирович				[sources]
Registration number	`QRFSJ1SC4G36`				[sources]
Tax Number	`3306813910`				[sources]
Wikidata ID	Q112572111				[sources]
Position	Self-proclaimed “Mayor of Svyatohirsk” · mayor · 「スヴャトヒルスク市長」（自称）				[sources]
Address	39 Shchorsa St., Donetsk · DONETSK REGION, DONETSK, UKR				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-04-20

Descriptions

український політик, український колаборант із Росією

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

Relationships

Address
Full address	Country
39 Shchorsa St., Donetsk	Ukraine

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-09-15	-
Global Affairs Canada	Ukraine	-	-
Ministry of Finance	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）	2022-10-07	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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 · ITA

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

Wikidata Entities of Interest3,963

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

Wikidata · non-official source

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

External databases

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

Wikidata378,420

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: usgsa-s4mrn6pyc · NK-8AUmmYR5KYp8YckpScesCU · ua-nazk-person-24208 · ca-sema-7d00466b8043373553a278b329872765017bed12 · ca-sema-part-1-454-ua-volodymyr-volodymyrovych-bandura · ua-nabc-person-24208-bandura-volodymyr-volodymyrovich · rupep-person-24993 · ja-mof-0020e071d302b755be13c7b19bc8b7b0b9916277 · ca-sema-1-454-ua-volodymyr-volodymyrovych-bandura · ofac-38817

For experts: raw data explorer

Factsheet Descriptions Data sources

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