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Dmitry Nikolayevich VORONA

Person of interest · Politician · Sanctioned entity

Dmitry Nikolayevich VORONA is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	Dmitrij Nikolajevitj VORONA · Dmitrij Vorona · Dmitry (Dmytro) VORONA · Dmitry Nikolayevich VORONA · Dmytro Mykolajovytj VORONA · 10 more...				[sources]
Other name	Dmitry Vorona · Dmytro Mykolayovich VORONA · Dmytro Vorona · Vorona Dmitrii · Vorona Dmytro Mykolayovich · 4 more...				[sources]
Birth date	1980-07-24				[sources]
Place of birth	Donetsk · Donetsk, UKRAINE · Donetsk, Ukraine · Donetsk, ex-URSS (aujourd’hui Ukraine)				[sources]
Gender	male				[sources]
Nationality	Russia				[sources]
Country	Russia · Ukraine				[sources]
Citizenship	Russia · Ukraine				[sources]
Country of birth	Ukraine				[sources]
First name	Dmitry · Dmitry Nikolayevich · Dmytro · Дмитрий · Дмитро				[sources]
Last name	VORONA · Vorona · ВОРОНА				[sources]
Middle name	Mykolayovich · Nikolayevich · Миколайович · Николаевич				[sources]
Patronymic	Mykolayovich · Nikolayevich · Миколайович · Николаевич				[sources]
Wikidata ID	Q22989672				[sources]
Position	Former CEO of the Crimea Development Corporation. Member of the Federation Council of the Russian Federation. · Member of the Federation Council of the Russian Federation (from “ · Members of Parliament and Senate · Zaporizhzhia region”) · member of the Federation Council of Russia (2022-2023) · 3 more...				[sources]
Education	Doctor of Juridical Science · Vasyl' Stus Donetsk National University (-2001) · кандидат наук государственного управления				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2023-03-10

Descriptions

Former CEO of the Crimea Development Corporation. Member of the Federation Council of the Russian Federation since 20 Dec 2022, as the representative of the illegally annexed Zaporizhzhia region. In taking on and acting in this capacity, he is therefore supporting actions and policies, which undermine the territorial integrity, sovereignty and independence of Ukraine.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Ancien PDG de Crimea Development Corporation. Membre du Conseil de la Fédération de la Fédération de Russie depuis le 20 décembre 2022, en tant que représentant de la région de Zaporijjia, annexée illégalement. En assumant cette fonction et en cette qualité, il soutient donc des actions et des politiques qui compromettent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.

— French National Asset Freezing System, 2023-04-20

Member of the Federation Council from the Russian-annexed Zaporizhzhia Oblast of Ukraine.

— ACF List of War Enablers non-official source, 2023-11-03

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

— ACF List of War Enablers non-official source, 2023-10-13

Russian politician

— Wikidata non-official source, 2024-02-29

Relationships

Positions held
Position occupied	Start date	End date
member of the Federation Council of Russia	2022-12-20	2023-09-20
member of the Federation Council of Russia	2023-09-20	-
member of the Federation Council of Russia	2022-12-20	2023-09-20
Member of the Federation Council of Russia	-	-
member of the Federation Council of Russia	2023-09-20	-

Sanctions
Authority	Program	Start date	End date
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）	2023-12-15	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2023-03-02	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01
Federal Public Service Finance	UKR	2023-02-25	-
Direction Générale du Trésor	(UE) 2023/429 du 25/02/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014)	-	-
Council of the European Union	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	UKR	2023-02-25	-
La Principauté de Monaco	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Persons in Relevant Categories426,695

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

Wikidata · non-official source

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Wikidata Politically Exposed Persons248,707

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

Wikidata · non-official source

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

ACF List of War Enablers7,945

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

EU Consolidated Travel Bans4,018

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

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:

Wikidata377,301

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: ch-seco-60269 · eu-tb-logical-149530 · NK-2SUtoFimvigF9ge7k2iiZV · ua-nsdc-22299-vorona-dmitro-mikolajovic · ua-nazk-person-25581 · fr-ga-6450 · acf-c5620c3742ec63bdaa10d455bdf36a68e64e7c91 · eu-fsf-eu-9649-93 · ua-nabc-person-25581-vorona-dmitry-nikolayevich · mc-freezes-287ce517d5888580218f5583b05904c653f443c6 · ja-mof-f7e59c332631c09c0260f6910564cad31184cdeb

For experts: raw data explorer

Factsheet Descriptions Data sources

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