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Mykola Azarov

Politician · Sanctioned entity

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

Type	Person				[sources]
Name	AZAROV, Mykola Yanovych · Azarov Mykola Yanovych · MYKOLA NIKOLAI YANOVYCH AZAROV · Mikola Azarov · Mikola Azarovs · 23 more...				[sources]
Other name	Asarow · Azarov · Azarov Mykola · MYKOLA YANOVYCH AZAROV · Mikola Azarov · 40 more...				[sources]
Birth date	1947-12-17				[sources]
Place of birth	Kaluga · Kaluga, Russia				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Ukraine				[sources]
Citizenship	Soviet Union · Ukraine				[sources]
First name	MYKOLA NIKOLAI YANOVYCH · Mykola · Mykola Nikolai · Mykola Yanovych · Nikolai				[sources]
INN	`1751704874`				[sources]
Keywords	National government				[sources]
Last name	AZAROV · Azarov · PAKHLO				[sources]
Middle name	Yanovich · Yanovych				[sources]
Passport number	`СО 250550`				[sources]
Wikidata ID	Q57590				[sources]
Position	Former Prime Minister of Ukraine · Minister of Finance of Ukraine (2002-2005) · Minister of Finance of Ukraine (2006-2007) · People's Deputy of Ukraine (1994-1998) · People's Deputy of Ukraine (2006-2006) · 5 more...				[sources]
Education	Doctor of Geological and Mineralogical Sciences (1986) · Moscow State University Faculty of Geology (-1971)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-22	Last processed	2024-11-22	First seen	2023-04-20

Descriptions

Ukrainian politician

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

Relationships

Agents
Agent	Role	Start date	End date
SALVATION COMMITTEE OF UKRAINE	Acting for or on behalf of	-	-

Family members
Relative	Relationship	Start date	End date
Oleksij Azarov	child	-	-

Identifications
Document number	Country	Type	Start date	End date
`СО 250550`	Ukraine	doc:passport	-	-

Positions held
Position occupied	Start date	End date
Prime Minister of Ukraine	2004-12-07	2004-12-28
Minister of Finance of Ukraine	2006-08-04	2007-12-18
People's Deputy of Ukraine	2006-05-25	2006-09-12
Prime Minister of Ukraine	2004-12-07	2004-12-28
People's Deputy of Ukraine	2012-12-12	2012-12-18
Minister of Finance of Ukraine	2006-08-04	2007-12-18
Prime Minister of Ukraine	2005-01-05	2005-01-24
People's Deputy of Ukraine	2007-11-23	2010-03-11
Minister of Finance of Ukraine	2002-11-26	2005-02-03
Minister of Finance of Ukraine	2002-11-26	2005-02-03
People's Deputy of Ukraine	2006-05-25	2006-09-12
People's Deputy of Ukraine	2012-12-12	2012-12-18
Prime Minister of Ukraine	2005-01-05	2005-01-24
Prime Minister of Ukraine	2010-03-11	2014-01-28
Prime Minister of Ukraine	2010-03-11	2014-01-28
People's Deputy of Ukraine	2007-11-23	2010-03-11

Relatives
Person	Relationship	Start date	End date
Oleksij Azarov	father	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	758/2023	2023-11-18	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	758/2023	2023-11-18	2033-11-18
National Security and Defense Council	151/2021	2021-04-09	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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 Categories426,695

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,985

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 Politically Exposed Persons248,707

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

Wikidata · non-official source

US SAM Procurement Exclusions119,130

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:

Wikidata377,301

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: ua-nsdc-person-151-2021-2956 · usgsa-s4mr4k4g8 · ca-sema-1-484-ua-mykola-yanovych-azarov · ca-sema-part-1-484-ua-mykola-yanovych-azarov · ua-nsdc-14709-azarov-mikola-anovic · ca-sema-5d379743b862d69d9fb1a1842e5e9459a43e58a2 · ca-facfoa-1-mykola-yanovych-azarov · ua-nabc-person-13722-azarov-mykola-yanovich · ofac-16762 · ua-nazk-person-13722 · NK-iczQx6T5zBwJvQsNsMd6pa

For experts: raw data explorer

Factsheet Descriptions Data sources

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Agents
Agent	Role	Start date	End date
SALVATION COMMITTEE OF UKRAINE	Acting for or on behalf of	-	-

Family members
Relative	Relationship	Start date	End date
Oleksij Azarov	child	-	-

Identifications
Document number	Country	Type	Start date	End date
`СО 250550`	Ukraine	doc:passport	-	-

Positions held
Position occupied	Start date	End date
Prime Minister of Ukraine	2004-12-07	2004-12-28
Minister of Finance of Ukraine	2006-08-04	2007-12-18
People's Deputy of Ukraine	2006-05-25	2006-09-12
Prime Minister of Ukraine	2004-12-07	2004-12-28
People's Deputy of Ukraine	2012-12-12	2012-12-18
Minister of Finance of Ukraine	2006-08-04	2007-12-18
Prime Minister of Ukraine	2005-01-05	2005-01-24
People's Deputy of Ukraine	2007-11-23	2010-03-11
Minister of Finance of Ukraine	2002-11-26	2005-02-03
Minister of Finance of Ukraine	2002-11-26	2005-02-03
People's Deputy of Ukraine	2006-05-25	2006-09-12
People's Deputy of Ukraine	2012-12-12	2012-12-18
Prime Minister of Ukraine	2005-01-05	2005-01-24
Prime Minister of Ukraine	2010-03-11	2014-01-28
Prime Minister of Ukraine	2010-03-11	2014-01-28
People's Deputy of Ukraine	2007-11-23	2010-03-11

Relatives
Person	Relationship	Start date	End date
Oleksij Azarov	father	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
National Security and Defense Council	758/2023	2023-11-18	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Ukraine	-	-
National Security and Defense Council	758/2023	2023-11-18	2033-11-18
National Security and Defense Council	151/2021	2021-04-09	-