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Serhij Arbuzov

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	ARBUZOV, Serhiy · SERHIY HENNADIYOVYCH ARBUZOV · Sergi Arbuzov · Sergij Arbuzov · Serhii Arbuzov · 15 more...				[sources]
Other name	SERHIY ARBUZOV · Sergey G. ARBUZOV · Sergij Genadijovič Arbuzov · Serhi Arbuzov · Serhii Gennadiovici Arbuzov · 14 more...				[sources]
Birth date	1976-03-24				[sources]
Place of birth	Donetsk · Donetsk, Ukraine				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Ukraine				[sources]
First name	SERHIY HENNADIYOVYCH · Sergey · Serhii · Serhiy				[sources]
Keywords	National government				[sources]
Last name	ARBUZOV · Arbusow				[sources]
Middle name	G. · Hennadiyovych				[sources]
Wikidata ID	Q1711587				[sources]
Position	Former First Deputy Prime Minister of Ukraine · Governor of the National Bank of Ukraine (2010-2013) · Prime Minister of Ukraine (2014-2014)				[sources]
Education	Candidate of Economic Sciences · Vasyl' Stus Donetsk National University				[sources]
Religion	Eastern Orthodoxy				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-20	Last processed	2024-11-20	First seen	2023-04-20

Descriptions

Ukrainian politician

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

Relationships

Positions held
Position occupied	Start date	End date
Governor of the National Bank of Ukraine	2010-12-23	2013-01-11
Prime Minister of Ukraine	2014-01-28	2014-02-22
Governor of the National Bank of Ukraine	2010-12-23	2013-01-11
Prime Minister of Ukraine	2014-01-28	2014-02-22

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Wikidata Politically Exposed Persons248,651

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

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

Wikidata377,203

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-nabc-person-15617-arbuzov-sergey-gennadievich · ua-nazk-person-15617 · NK-Tcrsn6qg2kqAELFuBVCReh · ofac-16737 · usgsa-s4mr4k4f4

For experts: raw data explorer

Factsheet Descriptions Data sources

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